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What is the Unique Personal Identification Registry (RUIP) in Mexico and how is it related to the verification of risk lists?
The RUIP is a registry created in Mexico to identify all natural and legal persons that carry out vulnerable activities, such as those related to the financial sector. It is linked to the verification of risk lists, as financial institutions must verify their clients' information in the RUIP as part of the due diligence process.
What measures are Brazilian authorities taking to prevent money laundering in the construction and engineering sector?
Authorities are strengthening controls over payments and contracts in the construction and engineering sector, promoting transparency in the bidding of projects and public works, and combating corruption and fraud in the construction industry.
What are the necessary procedures to request an operating license for a transportation company in the Dominican Republic?
To request an operating license for a transportation company in the Dominican Republic, you must go to the General Directorate of Transit and Land Transportation. You must complete an application and provide information about the type of transportation, vehicle fleet, operating routes, among others. In addition, an evaluation of the technical, legal and financial requirements will be carried out before granting the operating license.
What is the process to verify judicial records in Bolivia?
To verify judicial records in Bolivia, it can be done through the Civil Registry Service (SERECI) or through consultations in the judicial system. Interested persons usually submit an application along with the required documentation and pay the corresponding fees. It is important to note that this process may vary depending on jurisdiction and local laws.
How can conflicts of interest in regulatory compliance in the Dominican Republic be prevented and managed?
Preventing and managing conflicts of interest in regulatory compliance involves disclosing interests, implementing conflict of interest policies, and taking appropriate measures to avoid conflict situations.
What are the most typical cases of tax avoidance in Costa Rica and how has the legal and political sphere responded to strengthen oversight?
Typical cases of tax avoidance in Costa Rica usually involve practices that seek to reduce the tax burden in a legal but questionable manner. From the legal and political sphere, measures have been implemented to strengthen oversight and close possible gaps. These efforts seek to ensure that companies and taxpayers meet their tax obligations in a fair and equitable manner.
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