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How is integrity promoted in the contractor supply chain in Peru?
Promoting integrity in the contractor supply chain in Peru is achieved through [details on ethics clauses in contracts, supplier audits]. This contributes to an ethical and reliable supply chain.
What measures are being taken to strengthen the prevention of money laundering in non-financial sectors in Honduras?
To strengthen the prevention of money laundering in non-financial sectors in Honduras, measures are being implemented such as the creation of specific regulations for these sectors, the promotion of training in the prevention of money laundering, the incorporation of due diligence measures diligence and reporting of suspicious transactions, and carrying out periodic inspections and audits to ensure compliance with regulations.
What is the conservation period for information related to Politically Exposed Persons in Panama?
In Panama, the retention period for information related to PEPs is established by current regulations, and may vary depending on the nature of the information and its relevance to ongoing investigations. It is important to guarantee the confidentiality and security of the information, as well as comply with legal requirements regarding data protection.
What are the requirements to obtain a credit card in the Dominican Republic?
The requirements to obtain a credit card in the Dominican Republic vary depending on the issuing financial institution. Generally, you are required to be of legal age, have a satisfactory credit history, present proof of stable income, provide identification documentation, and meet the requirements of the issuing entity. Each institution may have specific additional policies and requirements.
What are the tax implications of receiving payments for consulting services in the international trade industry sector in Brazil?
Brazil Payments for consulting services in the international trade industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to international trade, such as the Tax on the Circulation of Goods and Services (ICMS) for imports and exports. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and customs regulations.
What is the procedure to request registration in the National Registry of State Suppliers in Honduras?
The procedure to request registration in the National Registry of State Suppliers in Honduras involves submitting an application to the General Directorate of State Purchasing and Contracting. You must provide the required documentation, such as the company's legal documents, financial statements, and comply with the requirements established by the public procurement law.
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