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What measures are taken to promote the culture of regulatory compliance in Paraguay?
The culture of regulatory compliance is promoted through awareness campaigns, training and the promotion of good business practices in Paraguay.
What is the role of the Ministry of the Presidency in Panama?
The Ministry of the Presidency of Panama has the responsibility of assisting the President in the coordination and execution of government policies. His role is to be the liaison between the President and the different government entities, as well as coordinate the presidential agenda and provide support in decision-making.
What are investment companies in Mexico?
Investment companies are financial institutions that raise resources from the investing public to invest in securities, financial instruments and other assets, in order to obtain returns and diversify risk.
How is the DNI obtained for Argentine citizens abroad?
Argentine citizens abroad can obtain the DNI at the Argentine consulates. The process may vary by jurisdiction, but generally involves presenting documentation that supports identity.
What are the specific regulations that govern financial transactions between related entities in Paraguay?
Financial transactions between related entities may be subject to specific regulations. Paraguay may have provisions requiring the submission of detailed information about these transactions, including terms and conditions. These regulations seek to prevent tax evasion and guarantee that transactions between related entities reflect market conditions, contributing to tax equity and transparency.
What is needed to request a permit to carry out sports activities or sporting events in El Salvador?
To request a permit to carry out sports activities or sporting events in El Salvador, you must submit an application to the National Sports Institute (INDES) or the corresponding sports institution. You must provide detailed information about the event or activity, meet the established requirements and pay the corresponding fees.
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