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What is the procedure to verify the certification in safety regulations in food handling of a gastronomic establishment in Argentina?
Verification of the certification in safety regulations in food handling of a gastronomic establishment in Argentina can be carried out through consultations with the National Food Institute (INAL). Audit reports can be requested and information verified directly with the regulatory body. Additionally, some public reports can provide information on compliance with food safety regulations. Obtaining the establishment's consent and following the procedures established by the regulatory body are essential steps to ensure legality and transparency in verification.
What is the impact of money laundering on the business sector in Ecuador and how is this problem addressed?
Money laundering has a negative impact on Ecuador's business sector as it undermines integrity and trust in legitimate businesses. To address this problem, measures have been implemented such as due diligence in the identification of business partners, monitoring of financial transactions, training in prevention of money laundering and cooperation with authorities. In addition, transparency and business ethics are promoted to prevent and detect money laundering activities in the business sector.
What are the steps to request exemption from Income Tax on the sale of personal property of disability retirees in Argentina?
The exemption from income tax on the sale of personal property of disability retirees in Argentina is processed by the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as using the money obtained to purchase an annuity or exempt assets. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the gain obtained from the sale of personal assets of disability retirees. This benefit seeks to protect the income of people in retirement due to disability and alleviate the tax burden.
How to request a criminal record certificate in Peru?
To request a criminal record certificate in Peru, you must submit an application at the headquarters of the National Police of Peru or through their online platform. You will have to provide your ID or passport, pay a fee and wait for the certificate to be issued.
How can I legalize documents in Bolivia for international use?
The legalization of documents in Bolivia is carried out through the Ministry of Foreign Affairs. You must present the original documents and pay the corresponding fees. This process is necessary for documents such as academic degrees and birth certificates that will be used outside the country.
What information is required to be collected during the KYC process?
KYC involves collecting basic customer information such as name, address, date of birth, occupation, source of funds, and purpose of business relationship. Supporting documentation, such as identification and proof of income, is also required.
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