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What measures have been implemented in Ecuador to prevent money laundering in the NGO and non-profit sector?
In Ecuador, measures have been implemented to prevent money laundering in the NGO and non-profit sector. This includes the obligation to perform due diligence in identifying donors and beneficiaries, monitoring financial transactions, submitting suspicious activity reports, and oversight by regulatory entities. These measures seek to guarantee transparency and integrity in the sector and prevent it from being used for illicit purposes.
Can a Peruvian citizen modify their photograph on their DNI?
Yes, Peruvian citizens can update the photograph on their DNI in case they have experienced a significant change in their appearance since the last issuance of the document.
What is the eviction process in Costa Rica in case of breach of the lease contract?
The eviction process in Costa Rica in case of breach of the lease agreement involves notifying the tenant in writing of the breach and granting a period of time to correct it. If the tenant does not comply, the landlord can file an eviction lawsuit in court. The court will evaluate the case and, if the eviction order is granted, a judicial officer will supervise the execution.
What is the role of the National Energy Commission in sales contracts related to the electricity sector in the Dominican Republic?
The National Energy Commission (CNE) in the Dominican Republic is the entity in charge of supervising and regulating the electricity sector. In sales contracts related to the generation and distribution of electrical energy, the CNE establishes regulations and rates. The parties must comply with CNE regulations when selling or buying electrical energy in the country
What is the role of the DIAN in tax collection?
The DIAN plays a fundamental role in tax collection in Colombia. It is responsible for managing and controlling national taxes, customs and internal taxes. In addition to collection, the DIAN is responsible for supervising and guaranteeing compliance with tax obligations. This includes the identification and monitoring of tax debtors, as well as the application of coercive measures in cases of non-compliance.
What are the regulations for fintech financial services companies in Peru?
In Peru, fintech financial services companies are regulated by the Superintendence of Banking, Insurance and AFP (SBS). There are specific requirements and regulations they must comply with, such as obtaining an authorization to operate, protecting customers' personal and financial data, and implementing cybersecurity measures. These regulations seek to promote innovation and the development of technological financial services in a safe and transparent manner.
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