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What is the procedure for reviewing controls and procedures after a risk alert related to clients identified as PEP in El Salvador?
Immediate reviews of controls and procedures are conducted to address and mitigate the identified risk, taking corrective action as necessary.
How is regulatory compliance ensured in advertising and marketing in Costa Rica?
Regulatory compliance in advertising and marketing in Costa Rica is achieved through regulations established in the Law for the Promotion of Competition and Effective Consumer Defense, as well as in the General Advertising Law and its Regulations. Companies must avoid misleading advertising and ensure that advertising messages are truthful and clear.
What is the tax treatment of income from tourism and hospitality activities in the Dominican Republic?
Income from tourism and hospitality activities in the Dominican Republic may be subject to income taxes. Companies and professionals in the tourism sector that generate income through these activities must declare this income and pay the corresponding taxes. Deductions and expenses related to tourism and hospitality may be applied to reduce the tax burden.
How is identity verified in the process of obtaining work permits in Panama for foreigners?
Foreigners wishing to work in Panama must verify their identity and comply with immigration requirements, which may include presenting identification documents and obtaining a resident card or work permit.
What is the disciplinary background check process to obtain a travel agency operating license in the Dominican Republic?
The disciplinary background check process to obtain a travel agency operating license in the Dominican Republic generally involves submitting an application to the Ministry of Tourism or the relevant regulatory entity. The entity will review the applicant's background before granting the license to operate the travel agency.
What measures are being taken in Guatemala to promote the political participation of young people and prevent corruption of Politically Exposed Persons?
In Guatemala, measures are being taken to promote the political participation of young people and prevent corruption of Politically Exposed Persons. These measures include the creation of spaces for youth participation in political decision-making, the strengthening of civic education in school programs, the promotion of transparency in electoral processes and the training of young people in leadership, ethics and good governance. . It seeks to empower young people as agents of change and promoters of a political culture based on integrity and citizen participation.
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