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What is the frequency of inspections and audits by the State of contractors in El Salvador?
The State carries out regular and periodic inspections, with variable frequency depending on the nature and magnitude of the projects, to verify compliance with regulations by contractors.
What are the tax implications for import and export operations of services in the Dominican Republic?
Import and export operations of services in the Dominican Republic may be subject to specific taxes and regulations, which vary depending on the nature of the services and international trade agreements.
What is the process for notifying clients identified as PEPs about the application of additional compliance measures in El Salvador?
PEP customers are clearly and transparently communicated about additional compliance measures that apply to their transactions and accounts.
What is the role of the National Unit against Financial Crime (UNAC) in preventing money laundering in Colombia?
The National Unit against Financial Crime (UNAC) in Colombia plays an essential role in preventing money laundering. This unit is responsible for coordinating and promoting the fight against money laundering and the financing of terrorism. UNAC works in close collaboration with other government entities, the private sector and international organizations to strengthen the prevention, detection and investigation mechanisms of money laundering in the country.
What are the necessary procedures to obtain a customs agent license in the DR?
Obtaining a customs agent license in the Dominican Republic involves submitting an application to the General Directorate of Customs. You must meet established requirements, which include experience in the field, training in international trade, and payment of fees. The General Directorate of Customs will issue the license once the application process has been completed
Are there restrictions on obtaining judicial records in Brazil for privacy reasons?
Brazil Yes, there are restrictions on obtaining judicial records in Brazil due to privacy and data protection reasons. The information contained in judicial records is subject to regulations and may only be disclosed in accordance with applicable laws and regulations.
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