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Do the regulations on politically exposed persons in Peru include non-profit entities and non-governmental organizations?
Yes, regulations on politically exposed persons in Peru also include non-profit entities and non-governmental organizations (NGOs). These organizations may be subject to control and transparency measures to prevent misuse of funds and ensure that donations and resources are used appropriately and legally.
What is the importance of international NGOs in El Salvador?
International NGOs play an important role in El Salvador, providing support in areas such as health, education, community development, and the promotion of human rights.
Can a foreign citizen apply for an identity card if he or she is in the country as a tourist?
Normally, the identity card in Ecuador is intended for residents. Foreign citizens who are in the country as tourists generally cannot obtain an identity card. This process is more linked to obtaining residence visas.
What are the advantages and disadvantages of investing in the agricultural sector in Argentina?
The agricultural sector in Argentina presents advantages such as the availability of fertile lands, a wide variety of crops and the global demand for agricultural products. However, there are challenges such as dependence on climatic factors, the volatility of international prices for agricultural products and the need for investment in technology and machinery.
What is the legal responsibility in El Salvador to verify the authenticity of identification documents in commercial transactions?
The law establishes the responsibility of business entities to verify the authenticity of identification documents before conducting transactions.
How do double tax treaties affect Ecuadorian companies?
Ecuador has agreements to avoid double taxation with several countries. These treaties may affect the withholding of taxes on income generated abroad.
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