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What is the role of educational institutions in the notification and management of student disciplinary records in the Dominican Republic?
Educational institutions in the Dominican Republic have a fundamental role in the notification and management of student disciplinary records. They must appropriately communicate disciplinary sanctions to students and their parents or legal guardians. Additionally, they are responsible for maintaining accurate records and ensuring that established disciplinary procedures are followed.
How is international collaboration on KYC promoted in Peru?
Peru promotes international collaboration on KYC by participating in international agreements and conventions. This facilitates the secure exchange of information between countries, strengthening the global network against money laundering and other illicit financial practices.
What is required to apply for a construction permit in El Salvador?
To apply for a construction permit in El Salvador, you must submit architectural and structural plans for the project, pay the corresponding fees, provide legal documentation for the land, such as deeds and subdivision permits, and comply with building and safety regulations established by the local authorities.
When were the first taxes implemented in Costa Rica and what were their initial purposes?
The first taxes in Costa Rica were implemented in colonial times. Although the collection was not systematic, commercial activities and properties were taxed. Later, in the 19th century, taxes on income and wealth were introduced. These levies were intended to finance infrastructure projects and public services.
What transparency measures are being implemented in Peru to control PEPs?
In Peru, measures such as the creation of public registries of PEPs, the improvement of supervision capacity and the promotion of transparency in public management are being implemented to control PEPs.
What laws regulate procedures related to the protection of personal data in Costa Rica?
The procedures related to the protection of personal data in Costa Rica are regulated by the Law on the Protection of Individuals from the Processing of their Personal Data. This law establishes the principles and procedures for the collection, storage and use of personal data by public and private entities.
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