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What is the approach to prevent money laundering in the field of financial transactions linked to research and development projects in the biotechnology sector in Ecuador?
Ecuador has a specific approach to prevent money laundering in the field of financial transactions linked to research and development projects in the biotechnology sector. Rigorous controls are established on investments and transactions related to biotechnology projects, the legality of the operations is verified and collaboration is carried out with research and technology organizations to prevent the misuse of these transactions in illicit activities.
What are the financing options for development projects of the cultural tourism tourism industry in Ecuador?
Ecuador for projects to develop the cultural tourism tourism industry in Ecuador, there are financing options through government programs, investment funds in sustainable tourism and alliances with financial institutions and organizations dedicated to the preservation of cultural heritage. These options seek to promote tourism based on the cultural and archaeological wealth of the country, generating benefits for communities and preserving cultural identity.
What is the identification document used in Brazil to access lighting equipment rental services for events?
To access lighting equipment rental services for events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.
How can I request a debt split agreement in Peru?
Taxpayers who wish to pay their tax debts in installments can request a fractionation agreement from Sunat. They must meet certain requirements and submit a formal request that includes a detailed payment plan. Sunat will evaluate the request and, if approved, will establish the terms of the division, such as the number of installments and payment terms. It is a useful option for those facing financial difficulties, but it is important to comply with the terms of the agreement to avoid additional penalties.
What is the process for recognizing a child due to omission of paternity in Peru?
The recognition of a child by omission of paternity in Peru occurs when the biological father does not oppose the claim of paternity by the child. Recognition is made by virtue of the father's omission to contradict the filiation.
How are close relatives of PEPs defined in Peru?
Close family members of PEPs in Peru generally include spouses, children, parents, and siblings. Other relatives may also be considered in some cases, depending on specific regulations.
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