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What is the role of the Ministry of Finance and Public Credit (SHCP) in compliance with risk list verification regulations in Mexico?
The SHCP is the government entity in charge of establishing policies and regulations related to the prevention of money laundering and the financing of terrorism in Mexico. It defines the regulations that financial and non-financial institutions must comply with regarding the verification of risk lists and conducts periodic compliance evaluations.
How can opportunities to participate in volunteer activities that benefit the Dominican community in the United States be encouraged?
Volunteer events can be organized focused on topics relevant to the Dominican community, such as education, health or economic development, giving Dominican employees the opportunity to contribute meaningfully and strengthen ties with their community.
What are the procedures to obtain a construction permit for real estate projects in Chile?
Construction permits for real estate projects in Chile are processed at the Municipal Works Directorate (DOM) of the corresponding Municipality. You must submit technical documentation and comply with local building regulations. The process may require the payment of municipal taxes and fees. Consult the DOM of your commune for detailed information on the procedures.
What are judicial records in Guatemala?
Judicial records in Guatemala are legal records that contain information about a person's participation in judicial processes, including arrests, convictions, and other events relevant to their legal history.
Can private companies collaborate with other entities in the creation of guides or manuals to facilitate understanding of administrative procedures?
Yes, they can work together with business chambers or other organizations to create educational material that simplifies paperwork procedures.
Are limits established on the participation of foreign companies in public contracts in Paraguay?
Regulations may establish specific limits or requirements for the participation of foreign companies in public contracts in Paraguay, protecting national interests and ensuring fair competition.
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