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What is the relationship between compliance and supply chain management in Chile?
Compliance and supply chain management are interconnected in Chile. Companies must ensure that their suppliers comply with regulations and ethical standards, and this involves conducting due diligence, audits, and ensuring that products and services are ethically sourced.
How is the participation of real estate agents in the KYC process in Panama regulated?
The participation of real estate agents in the KYC process in Panama is regulated by Law 6 of 2005. It establishes the obligation of real estate agents to perform due diligence in identifying clients and reporting suspicious transactions to the Security Unit. Financial Analysis (UAF), thus contributing to the prevention of money laundering and the financing of terrorism.
How is the process carried out to obtain an export permit for agricultural products in Ecuador?
The export permit for agricultural products is obtained from the Ecuadorian Agricultural Quality Assurance Agency (AGROCALIDAD). You must submit an application, documents that support the quality of the products to be exported, and comply with the established phytosanitary requirements. This permit is necessary to export agricultural products legally.
How can I request a tax exemption for the import of agricultural products in Guatemala?
To request a tax exemption for the import of agricultural products in Guatemala, you must submit an application to the Ministry of Agriculture, Livestock and Food and provide documentation that supports the import, such as phytosanitary and origin certificates, meet the requirements established by Guatemalan tax law and obtain approval from the ministry.
What is the procedure for registering a trademark in the Dominican Republic?
The registration of a trademark in the Dominican Republic is carried out through the National Industrial Property Office (ONAPI). It involves submitting an application that includes information about the trademark, its owner and the list of associated products or services. ONAPI evaluates the application and, if it meets the requirements, issues the trademark registration
What is the role of the Financial Analysis Unit (UAF) in verifying risk lists in Guatemala?
The Financial Analysis Unit (UAF) of Guatemala plays a fundamental role in verifying risk lists. Collects, analyzes and verifies information related to risk lists and coordinates with other institutions to take appropriate action in case of coincidences. It also plays a role in reporting and information dissemination.
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