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What are the requirements to obtain a license to sell alcoholic beverages in Ecuador?
Obtaining a license for the sale of alcoholic beverages is done before the local Municipality. You must apply, comply with local safety and regulatory requirements, and pay applicable fees. This procedure is essential for establishments that wish to legally sell alcoholic beverages.
What is the procedure to request a housing construction permit in Venezuela?
The procedure to request a housing construction permit in Venezuela varies depending on the location. Generally, you must go to the mayor's office or competent institution of your municipality and submit an application for a construction permit. You must attach the required documents, such as architectural and structural plans, land use permit, among others. In addition, it is necessary to comply with the regulations and standards established by the mayor's office or competent institution. It is important to verify the requirements and specific procedure with the corresponding mayor's office.
How is verification in risk lists applied in the field of scientific research to guarantee ethics and transparency in research projects in Ecuador?
In the field of scientific research in Ecuador, verification in risk lists is applied to guarantee ethics and transparency in research projects. Research institutions should verify that collaborators and partners are not on risk lists associated with practices that may compromise the integrity and objectivity of the research. Verification contributes to confidence in the results and the promotion of ethical standards in the scientific community...
What is the approach of AML regulations in Costa Rica regarding international transactions?
AML regulations in Costa Rica apply consistently to international transactions. Financial and non-financial entities must comply with AML regulations in all transactions, including international ones. This helps prevent illicit funds from entering the financial system.
What authorities oversee KYC compliance in Costa Rica?
KYC compliance in Costa Rica is supervised by several authorities, including the General Superintendence of Financial Entities (SUGEF) and the Financial Analysis Unit (UAF). These regulatory entities have the power to carry out inspections and assess KYC compliance in financial and regulated institutions.
Can an embargo be lifted if it is proven that it was issued erroneously in El Salvador?
Yes, if it is proven that a lien was issued erroneously, the court can order its lifting and take corrective action.
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