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What is the role of the Superintendence of Companies, Securities and Insurance (SUPERCIAS) in relation to the tax history of companies in Ecuador?
SUPERCIAS regulates and supervises the activities of companies in Ecuador, ensuring transparency and compliance with accounting regulations. Their work contributes to maintaining the financial and fiscal integrity of companies.
What role do employees play in KYC implementation?
Employees of financial institutions must receive regular training to understand and correctly apply KYC policies and procedures.
What is the crime rate in Guatemala?
The crime rate in Guatemala is high, with high rates of homicides and violent crimes.
Can I use my Costa Rican identity card as a document to carry out immigration procedures in Costa Rica?
No, the Costa Rican identity card is not accepted as a document to carry out immigration procedures in Costa Rica. For immigration procedures, the use of specific documents is required, such as the passport or DIMEX, as appropriate.
What is the role of NGOs in regulatory compliance in El Salvador?
NGOs can work to defend civil rights, offer legal advice, and promote transparency in business and government practices.
What are Costa Rica's policies regarding the promotion of peace and peaceful conflict resolution?
Costa Rica has a policy of promoting peace and the peaceful resolution of conflicts. A tradition of peace and neutrality has been established, and the country has abolished its army. The government promotes mediation, dialogue and negotiation as tools to resolve conflicts, both domestically and internationally. Furthermore, Costa Rica works to promote a culture of peace, peace education, and seeks to be an example of a peaceful country committed to the non-violent resolution of conflicts.
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