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What measures are taken to prevent the financing of terrorism through public transportation activities in Costa Rica?
Public transportation activities in Costa Rica are subject to regulations to prevent the financing of terrorism. Identification of parties involved in public transportation and reporting of suspicious transactions is required.
How is the insolvency process of natural persons regulated in Colombia?
The insolvency process of natural persons in Colombia is governed by Law 1564 of 2012. It involves the presentation of a request before a judge, the evaluation of the financial situation, the proposal of an agreement and the eventual release of debts.
Can I use my identification and electoral card as a document to obtain marketing consulting services in the Dominican Republic?
The identity card and electoral card are not used as a document to obtain marketing consulting services in the Dominican Republic. To obtain marketing consulting services, you must contact a specialized agency or consultant and follow the procedures established by them.
What is the impact of regulatory compliance on companies in the financial services and banking sector in Ecuador?
In financial services, regulatory compliance encompasses regulations on transparency, consumer protection and anti-money laundering. Financial institutions must follow ethical standards and comply with regulations to ensure the integrity and stability of the financial system.
What is the tax treatment of income obtained from the sale of marketing rights for products in the construction sector in Argentina?
Income obtained from the sale of marketing rights for products in the construction sector is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
How is equality before the law guaranteed in El Salvador?
In El Salvador, equality before the law is guaranteed through the prohibition of discrimination based on race, gender, religion, national origin, sexual orientation, among others. In addition, mechanisms are established to ensure that all people have access to justice equitably and without discrimination.
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