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What is the role of education and training in regulatory compliance in the Dominican Republic?
Training and training are essential in regulatory compliance by ensuring that employees are aware of regulations, know how to comply with them, and are informed of the associated risks and responsibilities.
What is the maximum period for the resolution of an administrative procedure in Costa Rica?
The maximum period for the resolution of an administrative procedure in Costa Rica may vary depending on the type of procedure and the responsible institution. However, the General Law of Public Administration establishes that, in principle, the procedures must be resolved within a maximum period of 60 business days. In exceptional cases, this deadline may be extended, but the applicant must be notified.
What are the inheritance and gift taxes in the Dominican Republic?
In the Dominican Republic, inheritances and gifts may be subject to taxes, with rates that vary depending on the relationship between the donor or deceased and the beneficiary, as well as the value of the assets transferred.
What actions does the executive branch take in El Salvador to prevent abuse or misuse of fiscal resources by tax debtors?
Implement internal controls, frequent audits and legal measures to prevent abuse or evasion in the use of fiscal resources.
What is the responsibility of financial entities in the identification and management of high-risk clients in Colombia?
Financial entities in Colombia have the responsibility of identifying and managing high-risk clients. This involves applying enhanced due diligence in verifying identity, source of funds and continuously monitoring transactions of customers who present a higher risk of engaging in money laundering activities.
What are the financing options for development projects in the transportation services sector in El Salvador?
Financing options for development projects in the transportation services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the transportation sector, government programs and funds aimed at improving transportation infrastructure and services. , venture capital investment and investment funds with a focus on transportation projects, and the possibility of accessing international financing and alliances with transportation and logistics companies.
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