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What is the role of the National Institute of Meteorology and Hydrology (INAMHI) in Ecuador?
The National Institute of Meteorology and Hydrology is the entity in charge of monitoring and forecasting the climate and meteorological phenomena in Ecuador. Its main objective is to generate scientific and technical information on climate and weather, in order to contribute to decision-making and risk management. INAMHI is responsible for the collection and analysis of climate data, the issuance of weather forecasts, research in meteorology and climatology, and the dissemination of meteorological information to the population and productive sectors.
How is the supervision and evaluation of compliance of financial and non-financial entities carried out in relation to verification measures in risk lists?
The supervision and evaluation of the compliance of financial and non-financial entities in relation to verification measures in risk lists is carried out on a regular basis by the Superintendence of the Financial System (SSF) and other competent authorities. Periodic audits, inspections and reviews will be carried out to ensure that entities comply with the requirements established in laws and regulations.
Is there any specific regulation for identity validation in the public services sector in El Salvador?
Yes, specific regulations apply for identity validation in the public services sector, ensuring the authenticity of users and the security of services.
Do background checks in Mexico include reviewing candidates' social media and online presence?
Yes, background checks in Mexico can include reviewing candidates' social media and online presence. However, it is important that this review is conducted ethically and within the limits of the law. Companies can search for publicly available information on social networks and websites, but should avoid collecting sensitive or private data without the candidate's consent. Additionally, it is essential that companies do not use discriminatory or irrelevant information to make employment decisions.
What tax relief measures or incentives exist for private companies in Paraguay that rigorously comply with their tax obligations?
Paraguay could have tax relief measures or incentives for companies that rigorously comply with their tax obligations. These incentives may include tax reductions, specific tax benefits for certain sectors or activities, or participation in government programs to support eligible taxpayers. Being aware of these measures can motivate companies to maintain adequate tax compliance and take advantage of the benefits available in the Paraguayan legal framework.
What are the penalties for smuggling protected species in Brazil?
Brazil Smuggling of protected species in Brazil is a crime that involves the illegal import, export, possession or transportation of animals or plants in danger of extinction, as well as their parts or derivatives. Penalties for smuggling of protected species vary depending on the severity of the crime and the species involved, and can include fines, confiscation of the animals or plants, and imprisonment.
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