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How is due diligence verified in tourism and hospitality operations in Guatemala?
Due diligence includes tourist safety and compliance with tourism regulations to ensure positive experiences.
What is the procedure to request residency for family reunification as parents of Spanish citizens for Salvadorans in Spain?
They must submit the application through the Spanish consulate in El Salvador and meet the requirements for family reunification.
What are the necessary documents to legalize my Chilean degree in Spain?
If you want to work in Spain with a Chilean degree, you may need to legalize it. To do this, you generally must present a series of documents, such as your original degree, a sworn translation into Spanish, and, in some cases, a homologation or equivalence of your degree with the Spanish educational system. Specific requirements may vary depending on your profession and the type of degree, so it is advisable to consult with the Spanish Ministry of Education or the competent body.
What are the economic and social impacts of tax exemptions in Costa Rica and how have policies been adjusted to address potential abuses in this regard?
Tax exemptions in Costa Rica have had economic and social impacts, both positive and negative. While they encourage investment and development, they can also generate inequalities and affect revenue collection. Policies have been adjusted to address potential abuses, seeking to balance economic promotion with the need to maintain a solid tax base and ensure equity in the distribution of tax burdens.
What measures should financial institutions take when identifying a client as a PEP in El Salvador?
Financial institutions must apply additional due diligence and continuous monitoring measures to clients identified as PEP in El Salvador.
How does the executive branch in El Salvador promote due diligence in the protection of cultural and archaeological heritage?
Establishes regulations for conservation, promotes responsible archaeological research and sanctions illicit trafficking of cultural heritage.
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