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What is the process for managing international guarantees in case of export from Bolivia?
The process for managing international guarantees is described in clause [Clause Number], detailing how guarantees will be applied and managed for products exported from Bolivia, ensuring effective and consistent coverage in international markets.
How is the prescription of tax debts determined in cases of taxpayers who have been outside the country in Costa Rica?
The prescription of tax debts in Costa Rica is determined according to current tax legislation. For taxpayers who have been outside the country, the statute of limitations and conditions are applicable, considering factors such as the length of absence and the nature of the tax obligation.
What is the importance of evaluating risk management and safety in health infrastructure construction projects in Peru?
In health infrastructure construction projects in Peru, due diligence in risk and safety management involves reviewing health permits, social impact, and measures to ensure the quality and safety of medical facilities. Safe construction protocols in healthcare environments, consultations with local communities, and the company's ability to manage risks associated with the construction and operation of healthcare infrastructure are discussed.
What is the cost of obtaining a residency card in the Dominican Republic?
The cost of obtaining a residence card in the Dominican Republic varies depending on the category of residence and the procedures involved. It is advisable to consult with the immigration authorities to find out the updated amounts.
What is the role of the Paraguayan State in supervising companies' regulatory compliance?
The Paraguayan State plays a fundamental role in supervising companies' regulatory compliance. Through various entities, such as the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) and the National Secretariat for Consumer and User Defense (SENAC), the State monitors compliance with specific regulations, such as the prevention of money laundering. money and consumer protection, ensuring that companies comply with applicable laws and regulations.
What measures are Brazilian authorities taking to prevent money laundering in the health sector?
Authorities are strengthening oversight of payments and claims in the health sector, promoting transparency in the contracting of services and medicines, and combating corruption and fraud in public and private health care programs.
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