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Do background checks in Ecuador include information about personal bankruptcy proceedings?
In general, background checks in Ecuador do not include specific information about personal bankruptcy proceedings. However, some companies may run credit checks that could address this.
What are the institutions in charge of combating money laundering in Costa Rica?
The Financial Intelligence Unit (UIF) and the Judiciary, through the criminal jurisdiction, are the main actors in charge of preventing and combating money laundering in the country.
What are the requirements to obtain an environmental license in Ecuador?
Obtaining an environmental license in Ecuador involves submitting an application to the Ministry of the Environment, completing an environmental impact study, and meeting specific requirements depending on the type of project. This procedure is necessary for activities that may affect the environment.
How can I request a refund of export taxes in the Dominican Republic?
To request a refund of export taxes in the Dominican Republic, you must submit an application to the General Directorate of Customs. You must provide documents that prove the export of goods or services, such as invoices, shipping receipts, among others. The General Directorate of Customs will carry out the corresponding verifications and, if the requirements are met, will proceed with the refund of the taxes paid.
What is the process to request a construction license in Colombia?
The process to apply for a construction license in Colombia varies according to municipal regulations. You must go to the Planning Secretariat or competent entity of your municipality and submit an application for a construction license. You must provide detailed information about the project, such as architectural plans, environmental impact studies, technical documents, among others. The entity will carry out an evaluation and, if the requirements are met, will grant the construction license.
What is the impact of disciplinary background on people's participation in entrepreneurship and small business development programs in Argentina?
Disciplinary background can have an impact on people's participation in entrepreneurship and small business development programs in Argentina. Entities offering these programs can assess the suitability of participants, balancing security with business development opportunities for those with disciplinary backgrounds looking to establish their own businesses.
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