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What are the activities that are considered money laundering in Ecuador?
In Ecuador, money laundering is considered any act that aims to hide or disguise the illicit origin of funds, including the conversion, transfer, acquisition or possession of assets from criminal activities.
What is the process of applying for a construction permit in Costa Rica?
The process of applying for a construction permit in Costa Rica involves submitting a series of documents, such as architectural and structural plans, an environmental impact study (if necessary), and other specific requirements depending on the location and type of construction. A fee must also be paid for the permit. The corresponding municipality is in charge of evaluating and approving the request.
How can sanctions for non-compliance with KYC affect access to external financing for financial institutions?
Sanctions can decrease the credibility of an institution, making it difficult to obtain external financing, affecting its ability to operate and expand in the market.
What requirements must be met to obtain the Paraguayan identity card for the first time as a naturalized foreigner?
Naturalized foreigners who wish to obtain the Paraguayan identity card for the first time must meet specific requirements. Among them are the presentation of the naturalization document, background certificate, proof of address, and other documents that support your legal status in the country. This procedure is carried out following the procedures established by the General Directorate of Civil Status Registry.
What is the identity validation process in accessing human resources consulting and personnel selection services in Chile?
When accessing human resources and personnel selection consulting services, both consultants and clients must validate their identity when establishing contracts for personnel selection services. This ensures that services are provided legally and that contractual agreements and employment regulations are followed.
What strategies can private companies implement to increase transparency in administrative procedures processes?
Promoting the dissemination of clear and accessible information about the procedures and requirements necessary for the procedures.
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