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What has been the role of regulatory compliance in mitigating economic risks in Costa Rica?
Regulatory compliance in Costa Rica has played a crucial role in mitigating economic risks by establishing regulations that promote financial transparency and corporate responsibility. This creates a more reliable economic environment, attracting investment and avoiding practices that could endanger the country's financial stability.
What is the responsibility of financial institutions in updating the PEP list in El Salvador?
Financial institutions should regularly update their customer database to reflect any changes in PEP status, using reliable and official sources.
What are the legal options for the adoption of indigenous children in Paraguay?
The adoption of indigenous children in Paraguay follows the procedures established by the adoption law. The legislation seeks to guarantee the preservation of the cultural identity of indigenous children and their integration into appropriate adoptive families.
What are the steps to register a company in Argentina?
Registering a company in Argentina involves several steps. First, the availability of the name must be verified and the procedure must be carried out before the General Inspection of Justice (IGJ). Then, the required documentation is completed, such as bylaws and partner information. Subsequently, the CUIT (Unique Tax Identification Code) is obtained from the AFIP and registration is carried out with the Federal Public Revenue Administration. It is essential to comply with tax and labor requirements.
Can the property be subleased in a lease agreement in Argentina?
Subletting generally requires the prior written consent of the landlord in Argentina.
What measures does the State take to continually update and improve due diligence regulations in El Salvador?
Regular reviews of existing laws and regulations are carried out, incorporating updated international practices and standards to improve effectiveness.
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