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What is the National Infrastructure Development Program in Colombia?
The National Infrastructure Development Program is an initiative of the Colombian government that seeks to promote the construction and modernization of the country's infrastructure. Its main objective is to promote economic development, improve connectivity and competitiveness, and generate employment through investment in infrastructure projects such as roads, ports, airports and public works.
How is the supervision and enforcement of AML legislation carried out in Peru?
In Peru, the Financial Intelligence Unit (UIF) is responsible for supervising the implementation of anti-money laundering measures. Works closely with other regulatory entities to ensure compliance with AML regulations in different sectors.
What is the relationship between regulatory compliance and occupational health and safety regulations in companies operating in the manufacturing sector in Mexico?
Regulatory compliance and occupational health and safety regulations are closely related in companies in the manufacturing sector in Mexico. Both seek to guarantee a safe work environment and comply with specific regulations, including the Federal Labor Law and NOM-035-STPS.
How can I apply for a license to open a freight transportation company in Costa Rica?
To request a license to open a cargo transportation company in Costa Rica, you must submit an application to the Ministry of Public Works and Transportation, comply with the established legal and safety requirements, have the corresponding vehicles and transportation permits, and comply with the specific regulations for cargo transportation in the country.
Can the SET in Paraguay impose additional sanctions on related entities that have disciplinary records related to tax practices?
Yes, the SET in Paraguay can impose additional sanctions on related entities that have disciplinary records related to tax practices, ensuring compliance with tax regulations and fiscal integrity.
How can Guatemalan companies lead corporate social responsibility initiatives through due diligence?
They lead by promoting sustainable practices, supporting local communities, and adopting ethical business approaches, thus contributing to the social and economic development of Guatemala.
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