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What are the measures adopted by Costa Rica to prevent international double taxation and encourage foreign investment?
Costa Rica adopts measures to prevent international double taxation by signing double taxation agreements with other countries. These agreements seek to favor foreign investment by providing clarity on tax obligations and preventing taxpayers from being taxed on the same income in more than one country.
How can companies evaluate a candidate's resilience and ability to deal with adversity in the selection process in the Dominican Republic?
Resilience is an important skill for dealing with challenges and adversity at work. During the selection process, interview questions can be used that explore how the candidate has dealt with difficult situations in the past and how they have overcome obstacles. The candidate's reactions to hypothetical situations of adversity and his ability to maintain a positive attitude and find solutions can also be evaluated.
What is the procedure for the investigation and monitoring of suspicious assets in Bolivia?
Bolivia establishes procedures to investigate and track suspicious assets, ensuring the recovery of illicit profits related to money laundering.
How do you ensure that PEPs comply with asset declaration and conflict of interest regulations in Chile?
It ensures that PEPs comply with asset declaration and conflict of interest regulations in Chile through audits, periodic reviews and the threat of sanctions in case of non-compliance. In addition, the culture of transparency and ethics in public service is promoted.
What is the procedure to request an operating permit for a commercial establishment in Venezuela?
The procedure for requesting an operating permit for a commercial establishment in Venezuela varies depending on the locality and municipal regulations. Generally, you must go to the corresponding mayor's office and submit an application for an operating permit. You must attach the required documents, such as the commercial registry, the plans of the premises, the health permits, among others. In addition, it is necessary to comply with the regulations and regulations established by the mayor's office. It is important to verify the requirements and specific procedure with the corresponding mayor's office.
What is the role of non-governmental organizations in monitoring sanctioned contractors in Mexico?
Non-governmental organizations play an important role in monitoring and reporting violations by contractors in Mexico. Their work contributes to transparency and the exposure of irregularities.
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