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How to apply for an educational loan in Colombia?
The application for an educational loan is made before financial or government entities. You must present documents that support your ability to pay, proof of registration and follow the process established by the entity to obtain the credit.
How has respect for the rule of law deteriorated in Venezuela in relation to politically exposed people?
Venezuela In Venezuela, a significant deterioration in respect for the rule of law has been observed in relation to politically exposed persons. The lack of judicial independence, the politicization of the justice system, the absence of procedural guarantees and the selective use of the law to persecute and repress political opponents undermine the legal protection and fundamental rights of these people.
How do judicial records affect access to skills development programs in the tourism sector in Colombia?
When participating in skills development programs in the tourism sector, judicial records may be reviewed to ensure the integrity and reliability of participants, especially in roles related to hospitality and customer service.
What are the tax obligations for companies dedicated to the export of services in the Dominican Republic?
Companies dedicated to the export of services in the Dominican Republic have specific tax obligations related to their service export activities, which may be exempt from certain taxes.
What is the role of Costa Rican institutions in promoting due diligence and how does this contribute to corporate social responsibility in the country?
Costa Rican institutions play a key role in promoting due diligence, directly contributing to corporate social responsibility. By promoting ethical and transparent practices, sustainability is promoted and commitment to society and the environment is strengthened.
What is the Financial Analysis Unit (UAF) and what is its role in relation to AML in El Salvador?
The UAF is responsible for receiving, analyzing and transmitting to the competent authorities reports of suspicious operations related to money laundering and terrorist financing.
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