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What is the procedure to carry out import and export procedures in Costa Rica?
The procedure for carrying out import and export procedures in Costa Rica involves obtaining a tax identification number (NIT), submitting the required documentation, such as commercial invoices and certificates of origin, paying tariffs and complying with customs regulations. The goods must be cleared by an authorized customs agent.
What are the regulations related to the prevention of money laundering in the Dominican Republic?
The prevention of money laundering in the Dominican Republic is governed by Law 155-17 on Money Laundering and Financing of Terrorism. Companies and financial entities must comply with this law, which includes due diligence in identifying clients and submitting reports of suspicious transactions to the Financial Analysis Unit (UAF).
How do judicial records affect participation in public competitions in Argentina?
In public competitions, judicial records may be considered when evaluating the suitability of participants, especially in roles that involve responsibility or contact with the public.
What is the role of financial intermediaries in promoting savings and investment in Guatemala?
Financial intermediaries play a fundamental role in promoting savings and investment in Guatemala. These institutions, such as banks, credit unions, and financial services companies, offer products and services that make it easier for individuals and businesses to save and invest. Financial intermediaries provide savings accounts, certificates of deposit, mutual funds, and other instruments.
What is the procedure to request adoption by a legal guardian in Costa Rica?
The procedure to request adoption by a legal guardian in Costa Rica involves complying with the requirements established by the National Children's Trust (PANI) and following the corresponding legal procedures. The circumstances that justify the adoption and the best interests of the minor must be demonstrated.
How can I apply for a permit to install solar thermal energy systems in El Salvador?
To request a permit for the installation of solar thermal energy systems in El Salvador, you must submit an application to the Ministry of Economy. You must provide detailed information about the solar thermal energy project, comply with the established technical and legal requirements, obtain the necessary environmental permits and pay the corresponding fees.
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