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What are the requirements for recording and reporting cash transactions in Bolivia and how is compliance ensured?
Bolivia establishes specific requirements for the recording and reporting of cash transactions, ensuring compliance through periodic audits and sanctions for non-compliance.
What are the financing options available for renewable energy project development projects in the public transportation industry sector in Mexico?
Mexico In Mexico, financing options for the development of renewable energy projects in the public transportation industry sector include support programs through institutions such as the Ministry of Mobility, the National Infrastructure Fund (FONADIN), as well as as private investment and specific financing schemes for renewable energy projects in the public transport industry sector.
What is the process to request an import permit for hazardous chemicals in Guatemala?
The process to request a permit to import dangerous chemicals in Guatemala involves submitting an application to the Directorate of Regulation and Control of Chemical Products of the Ministry of Public Health and Social Assistance. You must provide detailed information about the chemicals, comply with established safety and handling requirements, pay applicable fees, and obtain approval from the ministry.
Is it mandatory for all financial institutions in Guatemala to implement KYC processes?
Yes, all financial institutions in Guatemala are required to implement KYC processes in accordance with current regulations and laws. This includes banks, credit institutions, exchange houses and other financial institutions.
What are the specific steps that a taxpayer must follow to access a fractional payment plan in Bolivia?
To access a fractional payment plan in Bolivia, a taxpayer must generally submit a request to the Tax Administration, indicating the payment proposal and committing to comply with the established plan.
What happens if a Support Debtor in the Dominican Republic moves to another jurisdiction outside the country? Are child support obligations still applicable?
If a Child Support Debtor in the Dominican Republic moves to another jurisdiction outside the country, child support obligations remain applicable. The Dominican Republic maintains international agreements that allow the enforcement of child support orders in other countries. The Support Debtor must notify the court and continue to comply with support obligations as ordered, even if located abroad.
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