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What are the necessary procedures to apply for a fishing license in Mexico?
The procedures to request a fishing license in Mexico involve going to the National Aquaculture and Fisheries Commission (CONAPESCA) or the corresponding local authorities. You must submit an application, provide information about the type of fishing, vessel and fishing area, and comply with established requirements, such as paying fees and submitting personal and vessel documentation.
What is the role of internal and external auditors in preventing money laundering in Brazil?
Brazil Internal and external auditors play an important role in preventing money laundering in Brazil. These professionals carry out audits and reviews of organizations' internal processes and controls, identifying possible risks and weaknesses that could facilitate money laundering. In addition, they can provide recommendations and advice to strengthen money laundering prevention and detection systems, guaranteeing compliance with current regulations.
What is the procedure to change the address registered in the RUT?
To change the address registered in the RUT, an application must be submitted to the Chilean Internal Revenue Service or through its website, attaching the required documentation.
What is the role of the Internal Revenue Service (SRI) in Ecuador?
The Internal Revenue Service is the entity in charge of the administration and collection of taxes in Ecuador. Its main objective is to ensure compliance with tax obligations and contribute to the financing of State policies and programs. The SRI is responsible for collecting taxes, supervising taxpayers, issuing tax regulations, and promoting tax culture and fiscal responsibility.
Are real estate companies required to carry out special scrutiny when identifying their clients to prevent money laundering?
Yes, real estate companies are required to conduct special scrutiny when identifying their clients and reporting suspicious transactions.
What are the responsibilities and challenges of Mexican companies in relation to the Law for the Inclusion of People with Disabilities?
Companies in Mexico must comply with the Law for the Inclusion of People with Disabilities, which includes the adaptation of facilities, the promotion of equal opportunities and the implementation of inclusion policies for employees and clients with disabilities.
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