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How is due diligence verified in tourism and hospitality operations in Guatemala?
Due diligence includes tourist safety and compliance with tourism regulations to ensure positive experiences.
Are judicial records in Costa Rica confidential in all cases?
Yes, judicial records in Costa Rica are confidential in all cases, unless there is legal authorization to access them. These records are privacy protected and may only be disclosed to competent authorities and authorized persons, such as employers, educational institutions or government entities, who have a legitimate and justified interest in obtaining the information.
Is there mandatory training for officials in charge of evaluating and awarding public contracts regarding the identification of related entities?
Mandatory training can be implemented to ensure that officials are equipped to identify linked entities and make informed decisions in public procurement processes in Paraguay.
What is the role of the Superintendency of Banks of Panama in the supervision and regulation of financial activities related to money laundering?
The Superintendency of Banks of Panama plays a fundamental role in the supervision and regulation of financial activities related to money laundering. The entity has the responsibility of supervising financial institutions, ensuring their compliance with anti-money laundering laws and regulations. This includes reviewing internal policies, evaluating prevention programs, and taking corrective action when necessary. Active supervision contributes to strengthening the financial system and preventing misuse for illicit activities.
What is the process to request an operating license for maritime cargo transportation service companies in Colombia?
The process to request an operating license for maritime cargo transportation service companies in Colombia is managed by the General Maritime Directorate (DIMAR). You must submit an application to DIMAR, providing the required information, such as the business plan, fleet of vessels, loading capacities, among others. In addition, you must comply with the technical and legal requirements established by DIMAR, including the payment of the corresponding fees. The DIMAR will evaluate the application and, if the requirements are met, will grant the operating license.
What tax considerations should be taken into account when transacting with crypto assets in Argentina?
Transactions with crypto assets are subject to Income Tax. It is necessary to declare the operations and calculate the corresponding tax. In addition, the specific regulations established by the AFIP must be complied with.
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