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What is the process to request authorization to operate a company in Honduras?
The process to request authorization to operate a company in Honduras involves registering the company in the Commercial Registry and obtaining the Tax Identification Number (NIT) from the Tax Administration. In addition, specific requirements established by law must be met and the required documentation must be submitted.
What is the name of your last public service company before the current one in Ecuador?
My last utility company before my current one was [Name of previous entity].
What is the social impact of coercive measures taken against tax debtors in Costa Rica, such as seizures and closures of establishments?
Coercive measures taken against tax debtors, such as seizures and establishment closures, in Costa Rica can have a negative social impact. These actions may affect employees and local communities, generating tensions and affecting public perception of the effectiveness and equity of the measures implemented.
What measures does the State take to ensure that financial institutions apply Due Diligence procedures to foreign clients in El Salvador?
The State establishes clear guidelines and specific requirements to ensure that Due Diligence procedures are applied to foreign clients.
What is the relationship between PEP regulations and compliance with international sanctions in Mexico?
PEP regulations also help ensure compliance with international sanctions by preventing PEPs from evading these sanctions through use of the financial system.
Is it mandatory to have an official identification to vote in Mexico?
Yes, it is mandatory to present a valid official identification, such as a voting card, to be able to exercise the right to vote in Mexico.
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