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What is the process for the approval of the Sports Promotion Law in Peru?
The process for the approval of the Sports Promotion Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes the policies and actions to promote and develop sports in the country, encourage citizen participation in sports activities and guarantee equal access to sports practice.
What monitoring and tracking measures can contractors in Bolivia implement to ensure compliance with ethical and legal standards?
Contractors in Bolivia can implement monitoring and follow-up measures, such as [describe the measures, for example: establish internal reporting systems to identify possible irregularities, conduct periodic independent audits, implement continuous training programs in business ethics and regulatory compliance, etc. ].
What role do fintechs play in the KYC process in the Dominican Republic?
Fintechs are gaining relevance in the Dominican Republic's financial system and are also subject to KYC regulations. Although their approach may be more technological and agile, they are still responsible for verifying the identity of their customers and complying with KYC laws. The Superintendency of Banks regulates both traditional financial institutions and fintech
How is a client's identity verified during the KYC process in Peru?
Financial institutions in Peru use various tools to verify the identity of clients, such as comparing the information provided with government databases and conducting in-person interviews. Additionally, they may require additional documents to corroborate the information.
What happens if a Paraguayan gets married in Spain and then gets divorced?
In the event of a divorce in Spain, the Paraguayan spouse can maintain their residence if they can demonstrate that the marriage was genuine and that the legal requirements for divorce have been met.
What is the entity in charge of collecting taxes in the Dominican Republic?
The entity in charge of collecting taxes in the Dominican Republic is the General Directorate of Internal Taxes (DGII)
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