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How are adoptions of minors who have been in information and communication technology (ICT) education programs in Guatemala legally addressed?
Adoptions of minors who have been in information and communication technology (ICT) education programs in Guatemala are legally addressed through specific evaluations. The aim is to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting digital competence and the responsible use of ICT.
Does the Comptroller General of the Republic of Panama have a role in auditing the finances of private companies to prevent corruption?
The Comptroller General of the Republic may have a role in auditing the finances of private companies to ensure transparency and prevent corrupt practices in the use of public funds.
How are tax records related to the auction processes of seized assets in Costa Rica?
Tax history is relevant in the auction processes of seized assets in Costa Rica. To participate in these auctions, interested parties must have a Tax Compliance Certificate that demonstrates that they are up to date with their tax obligations. Without this certificate, they cannot participate in auctions and acquire repossessed properties.
What are the actions to promote transparency in the financing of political campaigns of Politically Exposed Persons in Costa Rica?
Various actions are taken to promote transparency in the financing of political campaigns of Politically Exposed Persons in Costa Rica. These actions include the obligation of political parties and candidates to report on their financing sources and expenses incurred during campaigns. Limits are established on individual contributions and control and audit mechanisms are implemented to ensure compliance with the rules. Additionally, proactive disclosure of campaign financial information is promoted, providing public access to relevant reports and records.
How is verification on risk lists addressed in Paraguay in the field of transactions related to the trade of precious metals and precious stones?
In Paraguay, verification on risk lists in the field of transactions related to the trade of precious metals and precious stones is addressed through specific regulations that impose controls on these transactions and collaboration with entities in charge of regulating the trade of these materials to prevent participation in illegal activities linked to illegal acts
What are the tax obligations for companies dedicated to the import and distribution of electronic products in the Dominican Republic?
Companies dedicated to the import and distribution of electronic products in the Dominican Republic have specific tax obligations related to the import and marketing of electronic products.
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