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What is the legal framework for foreign investment in Brazil?
Brazil Brazil has a legal framework that promotes and regulates foreign investment. The main body in charge of regulating it is the Central Bank of Brazil (BCB). Foreign investments are protected by law and the repatriation of profits is encouraged.
What is the role of civil society in the surveillance and control of Politically Exposed Persons in Costa Rica?
Civil society plays a fundamental role in the surveillance and control of Politically Exposed Persons in Costa Rica. Civil society organizations play an active role in promoting transparency, accountability and fighting corruption. They carry out investigations, monitor the actions of the PEPs, file complaints in cases of irregularities and advocate for policies and reforms that strengthen integrity in the public service. Their participation contributes to maintaining a balance of power and promotes the responsibility of PEPs towards citizens.
What is the procedure to request a permit to import medicines in Venezuela?
The procedure to request a permit to import medicines in Venezuela is carried out through the Rafael Rangel National Institute of Hygiene (INHRR). You must submit an application and attach the required documents, such as medication documentation, quality certificates, among others.
What is the relationship between migration and entrepreneurship in Mexico?
Migration can be related to entrepreneurship in Mexico by promoting business creation, business innovation, and investment in economic sectors where migrants participate, which can contribute to economic development, job creation, and productive diversification of the country. .
Is it possible to obtain an identity card in the Dominican Republic if you have legally changed your name?
Yes, it is possible to obtain an identity card in the Dominican Republic if you have legally changed your name. To do so, you must submit an application to an office of the Central Electoral Board (JCE) and provide legal documentation that supports the name change, such as a court ruling or a name change certificate. The JCE will update the information on the ID to reflect the new legal name. Having an ID with the correct name is important for accurate identification of the holder
How is the frequency of due diligence reviews determined in the relationship with politically exposed persons in Guatemala?
The frequency of due diligence reviews in the relationship with politically exposed persons in Guatemala is determined according to risk assessments. Factors such as changes in political position, the nature of transactions and the evolution of potential risks may influence the decision to carry out periodic reviews to ensure that information is up to date.
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