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How can I request a permit to import agrochemical products into Costa Rica?
To request a permit to import agrochemical products into Costa Rica, you must submit an application to the State Phytosanitary Service (SFE), comply with the phytosanitary registration requirements, quality and safety certificates, customs documentation, among other requirements established by the SFE.
What is the legal framework in Bolivia to prevent and combat money laundering?
Bolivia has established a comprehensive legal framework to address money laundering, including the Law Against Money Laundering and Financing of Terrorism. This law provides the legal bases for the identification, prevention and prosecution of activities related to money laundering. In addition, specific regulations and regulations have been promulgated to strengthen the implementation of these laws.
What is the role of business ethics in preventing sanctions for contractors in Mexico?
Business ethics plays a key role in sanctions prevention as it promotes responsible and legal behavior in contractor operations, thereby reducing the risk of sanctions.
How are taxes applied to the import of industrial machinery in the Dominican Republic?
Import taxes on industrial machinery in the Dominican Republic may vary depending on the type of machinery and international trade agreements.
What strategies can institutions implement to keep their AML programs up to date?
Stay abreast of regulatory changes, regularly train staff, review and update policies and procedures, and conduct frequent risk assessments.
What are the tax regulations for the export of goods and services in Chile?
Exports of goods and services in Chile may be subject to specific tax regulations. For example, exports of goods may qualify for VAT exemption, but must meet certain requirements and documentation. Exports of services can also have tax implications. Knowing the regulations and tax benefits related to exports is important to maintaining a good tax record in international trade.
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