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Can you give details about your last participation in a sporting event in Ecuador?
My last participation in a sporting event was at [Name of Event] on [Date of Event].
What is a beneficial owner and why is it relevant in KYC in El Salvador?
beneficial owner is the person who ultimately owns, controls, or benefits from an entity or transaction. It is relevant in KYC to identify who the people behind the entities are and ensure that there is no concealment of actual ownership.
Can I obtain a certified copy of my identity card in Venezuela?
Certified copies of the identity card are not issued in Venezuela. Only one original is issued for each citizen.
How can I request a land use permit for housing construction in Colombia?
To request a land use permit for housing construction in Colombia, you must go to the Planning Secretariat or competent entity of your municipality and submit a permit application. You must provide the required information, such as construction plans, technical studies, among others. In addition, the presentation of additional documents may be required, such as an environmental license and compliance with current urban planning regulations. The entity will evaluate the application and, if the requirements are met, will grant the land use permit for the construction of housing.
What are the tax implications for investments in the communication and media industry in the Dominican Republic?
Investment in the communication and media industry in the Dominican Republic may be subject to specific tax regulations, including taxes related to advertising and media
What resources or appeal mechanisms exist for people or entities included in the risk lists?
Individuals or entities have the right to appeal their inclusion on risk lists and may use appeal mechanisms established in legislation.
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