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What is the role of the State Comptroller General in fiscal control in Ecuador?
The State Comptroller General's Office has the responsibility of carrying out fiscal control, auditing and supervising public management to guarantee legality, efficiency and effectiveness in the use of State resources.
What should I do if my DUI is about to expire and I am outside of El Salvador without the possibility of renewing it?
If your DUI is about to expire and you are outside of El Salvador without the possibility of renewing it, you should contact the nearest El Salvador embassy or consulate for guidance on how to proceed and if it is possible to extend the validity of your DUI.
What is the role of the National Energy Commission (CNE) in the Dominican Republic?
The National Energy Commission (CNE) of the Dominican Republic is the entity in charge of formulating and executing energy policies in the country. Its main function is to regulate and supervise the energy sector, promoting efficiency, diversification and the use of sustainable energy sources. The CNE is responsible for energy planning, the promotion of renewable energies, the management of concessions and permits, and the implementation of energy efficiency programs. In addition, the CNE works in close collaboration with other institutions and actors in the sector to promote energy development in the Dominican Republic.
What impact does money laundering have on the stability of the international financial system in relation to Brazil?
Money laundering can affect the stability of the international financial system by allowing illicit funds to mix with legitimate transactions, which can undermine confidence in financial markets and cooperation between jurisdictions.
How is the prevention of money laundering addressed in the advertising and marketing sector in Chile?
The prevention of money laundering in the advertising and marketing sector in Chile involves specific regulations that require the identification of clients and service providers in this industry. Companies in the field of advertising and marketing must perform due diligence and report specific operations to the Financial Analysis Unit (UAF). Supervision and monitoring are crucial to ensure compliance with regulations and prevent money laundering in this sector.
What is the procedure to request authorization to open a restaurant in Colombia?
The procedure to request authorization to open a restaurant in Colombia varies according to municipal and departmental regulations. You must go to the Ministry of Health or competent entity of your municipality and submit a request for health authorization. You must provide information about the establishment, such as plans, food handling certificates, operating permits, among others. The entity will carry out an inspection and, if the health requirements are met, will grant authorization for the opening of the restaurant.
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