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What is the legislation that governs banking secrecy in Costa Rica and how has it evolved to comply with international standards of tax transparency?
The legislation governing banking secrecy in Costa Rica has evolved to comply with international standards of fiscal transparency. Legal reforms have been introduced to partially lift banking secrecy in specific cases, especially in the field of taxation and prevention of money laundering. These changes seek to align the country's practices with international expectations regarding financial transparency.
What are the main types of marriage recognized in Peru?
Civil marriage is the most commonly recognized type in Peru. Religious marriage and mixed marriage, which combines civil and religious aspects, are also recognized.
How is verification in risk lists aligned with the principles of corporate social responsibility in Colombian companies?
Verification of risk lists is closely aligned with the principles of corporate social responsibility (CSR) in Colombian companies. CSR involves operating ethically and contributing positively to society. Checking against risk lists is a fundamental part of business ethics, as it helps prevent involuntary participation in illicit activities that could have negative impacts on society. In addition, transparency and due diligence in verification reinforce the company's commitment to integrity and respect for laws and regulations. Integrating risk list verification into the CSR strategy not only strengthens the company's ethical position, but also contributes to a safer and more sustainable business environment.
What is the role of the Autonomous Executive Port Commission (CEPA) in El Salvador?
The Autonomous Executive Port Commission (CEPA) is the entity in charge of the administration and development of ports and airports in El Salvador. CEPA manages and operates the country's seaports and air terminals, promoting efficiency and competitiveness in foreign trade and transportation. Its role includes planning port infrastructure, implementing security and customs control measures, and attracting investments for the development of ports and airports. CEPA plays a strategic role in promoting international trade and connecting El Salvador with the rest of the world.
What are the requirements to obtain the Civil Death Registry Certificate in Colombia?
The requirements to obtain the Civil Death Registry Certificate in Colombia generally include the duly completed application, the medical death certificate, the citizenship card of the deceased, and the payment of the corresponding fees.
What is the purpose of KYC regulations in the cryptocurrency sector in Chile?
KYC regulations in the cryptocurrency sector in Chile aim to prevent the use of cryptocurrencies for illicit activities, such as money laundering and terrorist financing, by ensuring the identification of cryptocurrency account holders.
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