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What types of transactions are considered high risk and require more extensive due diligence in Guatemala?
International transactions, cash transactions and those involving high-risk jurisdictions often require more extensive due diligence.
Can an embargo in the Dominican Republic be challenged based on procedural errors?
Yes, an embargo in the Dominican Republic can be challenged if procedural errors are made that affect the legality of the embargo process.
What is the "single tax on urban real estate" in Guatemala?
The "single tax on urban real estate" is a municipal tax that taxes the ownership of real estate in urban areas in Guatemala. This tax is collected at the local level and varies by municipality. Owners of urban properties must comply with this tax and pay according to the rates established by the corresponding municipality.
What is meant by accountability and transparency in the context of politically exposed people in Ecuador?
Accountability and transparency in the context of politically exposed persons in Ecuador refer to the obligation of public officials to report and justify their actions, decisions, and use of public resources. It involves providing clear and accessible information about management, allowing citizens and control bodies to evaluate their performance and take action in case of irregularities. Accountability and transparency strengthen trust in institutions and promote good governance.
What is the procedure to request an orphan's pension in Costa Rica?
The procedure to request an orphan's pension in Costa Rica involves submitting an application to the Costa Rican Social Security Fund (CCSS) and meeting the established requirements, such as being a minor, having lost one or both parents, and demonstrating economic dependence. .
What institutions supervise these procedures?
Compliance with labor regulations in personnel selection processes in Paraguay is supervised by several institutions, including the National Secretariat of Public Function.
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