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How is the training and continuous training of personnel in charge of carrying out due diligence in financial institutions in Bolivia addressed in relation to PEP?
The training and continuous training of personnel in charge of carrying out due diligence in financial institutions in Bolivia in relation to Politically Exposed Persons (PEP) is addressed through specialized programs. These programs focus on the latest trends and best practices, ensuring that staff are equipped to effectively identify and manage PEP-related situations.
What are the options for Colombians who want to obtain a Green Card through investment in a commercial project in the United States?
Colombians who want to obtain a Green Card through investment can consider the EB-5 program. This program requires a significant investment in a commercial project that creates jobs in the United States. Meeting the requirements and following the proper process is essential to obtain the Green Card through this program.
How is the personnel selection process carried out in the public sector of Paraguay?
The personnel selection process in the public sector of Paraguay follows the guidelines established in Law No. 1626/2000. This includes call stages, merit evaluation, interviews, applications and specific tests depending on the position. Candidates must meet specific requirements and be evaluated in a transparent manner.
How is the tax base for value added tax (VAT) determined in Ecuador?
The tax base for value added tax (VAT) in Ecuador is determined from the total value of taxed transactions. This includes the sales price of goods and services, as well as other concepts that are part of the tax base. Taxpayers must understand how the tax base is calculated and what transactions are taxed to properly comply with VAT obligations.
How are contracts for the sale of goods handled in situations of health crisis and health emergency in Mexico?
Sales contracts in situations of health crisis and health emergency in Mexico may be subject to emergency measures and temporary regulations to ensure the availability of health care products and protect public health.
What are the requirements to request a land use permit for commercial development projects in coastal areas in Costa Rica?
The requirements to apply for a land use permit for commercial development projects in coastal areas in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, health and safety feasibility certifications, among other requirements established by municipal regulation and coastal development authorities, must be submitted.
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