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What is the role of non-governmental organizations in promoting risk list verification in Mexico?
Non-governmental organizations (NGOs) play an important role in promoting risk list verification in Mexico by collaborating with authorities and companies to raise awareness about the importance of preventing money laundering and terrorist financing. They may also be involved in investigating and reporting illegal activities.
What is the procedure to request registration in the National Registry of Adhesion Contracts in Honduras?
The procedure to request registration in the National Registry of Adhesion Contracts in Honduras involves submitting an application to the General Directorate of Consumer Protection. You must provide the required documentation, such as the adhesion contracts used, comply with the requirements established by consumer protection law, and pay the corresponding fees.
What are the tax regulations for investment in the agriculture sector in the Dominican Republic?
Investment in the agriculture sector in the Dominican Republic is subject to specific tax regulations. Investors in agricultural projects must consider the Income Tax and the Tax on the Transfer of Industrialized Goods and Services (ITBIS) based on their activities and profits. In addition, they can benefit from specific tax incentives for agricultural projects, such as the ITBI exemption and Income Tax benefits. Complying with tax regulations is essential for companies and entrepreneurs in this sector
Can I request an expungement if I have been convicted of drug-related crimes and have completed a drug rehabilitation program?
Yes, if you have been convicted of drug-related crimes and have completed a drug rehabilitation program, you can request the expungement of your judicial record in Costa Rica. The legislation recognizes the importance of rehabilitation and treatment in cases of drug-related crimes. You must apply and provide evidence of your participation in and successful completion of the drug rehabilitation program.
What is the role of the Superintendency of Social Security in background checks?
The Superintendency of Social Security in Chile supervises and regulates activities related to social security, including contributions and health benefits. In the verification process, employers can consult this entity to verify information about contributions and benefits.
Can I apply for a Costa Rican identity card if I am a Costa Rican citizen but live abroad and have dual nationality?
Yes, as a Costa Rican citizen with dual nationality living abroad, you can apply for a Costa Rican identity card. You must follow the procedures established by the Civil Registry for Costa Ricans abroad and present the required documentation.
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