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What is the validity of the citizenship card in Ecuador?
The citizenship card in Ecuador is permanently valid, unless it has been lost, damaged or there are changes in personal information that require an update.
What is the impact of international remittances on the prevention of money laundering in Mexico, and how are cross-border fund transfers controlled?
International remittances can be used in money laundering, so Mexico implements regulations and controls to supervise cross-border fund transfers and prevent the use of remittances in illicit activities.
What is the importance of supplier evaluation in risk management in Argentine companies?
Supplier evaluation is crucial in risk management in Argentina by ensuring that business partners comply with the company's ethical and legal standards. A robust due diligence process in the selection of suppliers helps reduce risks associated with possible regulatory violations in the supply chain.
What is the relationship between disciplinary background and the participation of Colombian companies in technology development projects for efficient water management?
In water management technology development projects, disciplinary records can be evaluated to ensure that participating companies are committed to ethical practices and the preservation of this vital resource.
How are sanctions on contractors addressed in cases of changes in the management or ownership of a company in Peru?
In cases of changes in the management or ownership of a company in Peru, sanctions on contractors are addressed through [details on continuity assessment, transfer of responsibilities]. This ensures that the company will continue to comply with regulations even after structural changes.
What is the Betting Tax in Peru?
The Betting Tax in Peru is a special tax that applies to betting and games of chance, such as horse racing, bingo and other similar games. This tax is levied on the sum of the bets made, and the companies or establishments that offer these games must collect and pay the tax to Sunat. The Betting Tax is a source of income for the government and contributes to the regulation of the gaming industry in Peru.
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