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How can I apply for a license to open an event and wedding planning company in Costa Rica?
To request a license to open an event and wedding organization company in Costa Rica, you must submit an application to the corresponding municipality, comply with the established legal and security requirements, have personnel trained in event organization, and comply with the specific rules and regulations for events and weddings in the country.
How does tax debt affect taxpayers who carry out translation and interpretation services activities in Argentina?
Taxpayers who carry out translation and interpretation services activities in Argentina may face tax debts related to service taxes and other tax obligations specific to the language sector.
What actions are taken in Argentina to promote the recovery of assets in cases of money laundering?
In Argentina, several actions are taken to promote asset recovery in money laundering cases. This includes collaborating with other countries to trace and repatriate assets hidden abroad, participating in international asset recovery programs, adopting legislation that facilitates the confiscation and confiscation of assets, and strengthening legal and administrative mechanisms. to ensure that recovered assets are used for legitimate purposes and compensation for victims.
What is the regulatory entity in Chile in charge of supervising KYC compliance in financial institutions?
The Superintendency of Banks and Financial Institutions (SBIF) in Chile is the regulatory entity in charge of supervising KYC compliance in financial institutions.
What regulatory measures apply to banking correspondents in El Salvador in relation to KYC?
Banking correspondents must apply controls and procedures to ensure compliance with KYC regulations both in El Salvador and in the jurisdictions where they operate.
What measures are taken to guarantee the preservation of historical judicial records in the Dominican Republic?
Historical court records are preserved in special archives or history museums in the Dominican Republic. Measures are taken to protect them from damage, including proper climate control, digitization for preservation, and controlled access.
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