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How is the legislation reflected in the evaluation of compliance with due diligence in financial institutions in El Salvador?
Criteria and procedures are established to evaluate and audit compliance with due diligence in financial institutions.
Are there tax exemptions for non-profit organizations working in areas of social benefit in Bolivia?
Bolivia can grant tax exemptions to non-profit organizations that work in areas of social benefit, incentivizing their work and recognizing their contribution to the well-being of society.
What responsibility do these companies have in El Salvador regarding the veracity of the data?
They must ensure the accuracy of the information managed, acting with transparency and complying with related local regulations in El Salvador.
What is the identification document for non-resident foreigners in the Dominican Republic?
Non-resident foreigners must use their passport as an identification document in the Dominican Republic.
What is the role of the National Authority for Transparency and Access to Information (ANTAI) in imposing sanctions on contractors?
ANTAI is the entity in charge of imposing sanctions on contractors for non-compliance and acts of corruption in public contracts, in order to promote transparency and integrity.
What is the procedure to request authorization to possess exotic animals in Colombia?
The procedure to request authorization to possess exotic animals in Colombia is managed by the National Environmental License Authority (ANLA) or the corresponding Regional Autonomous Corporation (CAR). You must submit an application for authorization to the competent entity, providing the required documents, such as certificates of origin and legality of the animals, training certificates in handling exotic animals, and comply with the requirements established by environmental regulations. The entity will evaluate the request and, if the requirements are met, will grant authorization to possess exotic animals.
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