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What measures have been implemented in Ecuador to prevent money laundering in the non-banking financial services sector, such as exchange houses and savings and credit cooperatives?
In Ecuador, measures have been implemented to prevent money laundering in the non-banking financial services sector, such as exchange houses and savings and credit cooperatives. These measures include the regulation and supervision of these entities, due diligence in identifying clients, monitoring financial transactions, submitting suspicious activity reports, and training employees to detect and prevent money laundering.
What documents support the tax history in Mexico?
Documents that support tax history in Mexico include tax returns, payment receipts, invoices, financial statements and any documentation related to tax obligations.
What is the supply contract in Brazil?
The supply contract in Brazil is an agreement by which one party (supplier) undertakes to deliver goods or services periodically to another party (customer), in exchange for an agreed price.
What efforts does the State make to ensure the integrity of the electronic identification systems in El Salvador?
The State can invest in robust security systems and technological updates to protect the integrity of electronic identification.
What are the requirements to request a polluting gas emission permit in Honduras?
The requirements to request a polluting gas emission permit in Honduras vary depending on the type of industry and the established environmental standards. It involves submitting an application to the Secretariat of Natural Resources and Environment (SERNA), providing information on the emissions generated, complying with the emissions control requirements and paying the corresponding fees.
What is the role of the Supreme Court of Justice in relation to regulatory compliance in El Salvador?
The Supreme Court of Justice is the highest judicial authority in charge of interpreting and ensuring compliance with the laws in the country.
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