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What are the steps to perform due diligence in the energy and natural resources sector in Guatemala?
Due diligence includes the evaluation of the environmental and social impacts of operations in the energy and natural resources sector.
How is the process carried out to obtain a permit to hold public events in Ecuador?
Permission to hold public events is obtained through the Municipality corresponding to the location of the event. You must submit an application, the event plan, and comply with established safety requirements. This procedure is essential to guarantee the security and adequate coordination of public events.
What is the process to obtain permanent residency for a Dominican citizen working in the United States?
The process generally involves applying for a permanent resident card (Green Card) through an employment, family or investment petition, and meeting the requirements established by the United States Citizenship and Immigration Services (USCIS).
What obligations do financial institutions have under Guatemalan AML legislation?
Financial institutions must implement measures to prevent money laundering, including customer identification, transaction monitoring, and reporting to the Superintendency of Banks.
What are the main laws that have marked milestones in the tax history of Costa Rica and how have they impacted the economic development of the country?
Key laws in Costa Rica's tax history include the Income Tax Law and the Value Added Law. These laws have marked milestones by introducing new tax concepts and adjusting rates. Its impact on economic development is significant, by providing the necessary resources for infrastructure, public services and social programs, thus contributing to the growth and well-being of society.
Can you indicate the name of your last important family event in Ecuador?
The last major family event I attended was [Event Name] on [Event Date].
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