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What are the specific tax obligations for companies in the oil sector in Ecuador?
Companies in the oil sector are subject to specific tax regulations. This includes the withholding of taxes on service contracts and the application of particular tax rates.
How are Costa Rican privacy and data protection laws applied to the collection and use of information in investigations related to money laundering, and what are the limits established by these regulations?
In investigations related to money laundering, Costa Rican privacy and data protection laws are applied with the objective of safeguarding personal information. The established limits include the need for judicial authorizations for certain investigative actions and respect for the fundamental rights of the people involved.
What are the due diligence measures that financial institutions in El Salvador must carry out?
Financial institutions in El Salvador must perform due diligence measures, which include identifying and verifying the identity of clients, continuously monitoring transactions, detecting unusual or suspicious transactions, and implementing internal controls to prevent money laundering.
What are the requirements to apply for a temporary work visa (H-2A or H-2B) from the Dominican Republic for seasonal or agricultural employment?
Answer 23: Requirements vary by category, but generally involve a U.S. employer filing a petition and proving that there are no U.S. workers available for the jobs. An approved work program is also required.
How do judicial records affect access to scientific research support programs in Colombia?
When applying for scientific research support programs, judicial records may be reviewed to ensure the integrity and reliability of researchers, especially in sensitive areas or that involve public funding.
What is the role of the Comptroller General of the Republic in relation to politically exposed people in Peru?
The Comptroller General of the Republic in Peru has a fundamental role in the supervision and control of public resources. In relation to politically exposed persons, it supervises compliance with ethical and legal standards, and conducts audits to evaluate the correct management of resources and prevent corruption.
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