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How can I request a permit for the exploitation of geothermal resources in El Salvador?
To request a permit for the exploitation of geothermal resources in El Salvador, you must submit an application to the Ministry of Economy. Of
What agencies or institutions in Costa Rica collaborate in the fight against money laundering?
Several agencies and institutions in Costa Rica collaborate in the fight against money laundering, including the General Superintendence of Financial Entities (SUGEF), the Financial Analysis Unit (UAF), the Ministry of Finance, the Attorney General's Office and the Judicial Investigation Organization (OIJ), among others. Each one plays a specific role in the prevention and detection of money laundering.
What is the role of the National Superintendency of Customs and Tax Administration in Peru?
The National Superintendence of Customs and Tax Administration (SUNAT) is the entity in charge of managing and controlling customs and tax collection in Peru. Its main function is to facilitate foreign trade, guarantee compliance with tax obligations, combat tax evasion and promote the formalization of the economy.
What is the role of social security in labor claims in Costa Rica, and what are the obligations of employers regarding the affiliation and protection of workers?
Social security in Costa Rica plays a crucial role in labor claims by guaranteeing the protection of workers in the event of illness, accidents or retirement. Employers have the obligation to enroll their workers in social security and comply with the corresponding contributions. These measures seek to ensure the well-being of workers and prevent legal conflicts related to the lack of social protection.
What measures are being taken to combat money laundering in Brazil?
Brazil has implemented stricter laws and regulations, as well as financial compliance and surveillance measures to address money laundering and terrorist financing.
How do you avoid the loss of court files in situations of natural disasters or damage to files in Costa Rica?
To prevent the loss of court files in situations of natural disasters or damage to files in Costa Rica, prevention and recovery measures are implemented, such as creating backup copies and protecting files in secure facilities. These measures guarantee continuity in file management.
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