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What are the best practices for verification in risk lists of suppliers and business partners in Peru?
Best practices include implementing compliance clauses in contracts, conducting extensive due diligence, reviewing the sanctions list before establishing business relationships, and working with suppliers and partners to ensure joint compliance.
How do visa restrictions and executive orders affect Colombian citizens who wish to travel to the United States?
Visa restrictions and executive orders can change, but generally impact citizens of certain countries. Colombians should check current restrictions and meet specific visa requirements before planning their trip.
What is unilateral custody and how is it determined in Brazil?
Unilateral custody in Brazil is a type of custody in which one of the parents assumes exclusive responsibility for the upbringing and education of the children, making all important decisions related to their care. It is determined in cases in which one of the parents is not in a position to exercise joint custody due to reasons such as geographical distance, lack of availability or suitability to care for the children, domestic violence, among other circumstances relevant to the situation. best interest of the minor.
What are the measures to prevent money laundering in the field of transactions with agricultural products in Argentina?
In the area of transactions with agricultural products in Argentina, specific measures are applied to prevent money laundering. Companies and entities involved in the trade of agricultural products must establish controls on the identification of buyers and sellers, due diligence in large-scale transactions and the reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of agricultural products for illicit activities.
What are the necessary procedures to request an operating license for an advertising agency in the Dominican Republic?
To request an operating license for an advertising agency in the Dominican Republic, you must contact the General Directorate of Communication and Advertising. You must complete an application and provide detailed information about the advertising services you will offer, organizational structure, success stories, among others. In addition, an evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.
What is the importance of the Microenterprise Tax Regime (RIM) in Ecuador and how does it benefit taxpayers?
The Tax Regime for Microenterprises (RIM) in Ecuador is a simplified regime designed to facilitate tax compliance for microenterprises. Benefits include reduced tax rates, fewer formal obligations, and simplification of accounting processes. Taxpayers who qualify for RIM can take advantage of these advantages to improve their financial and operational situation. It is important to review the requirements and conditions to determine eligibility and fully benefit from the RIM.
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