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What is the importance of documentation and record keeping in regulatory compliance in Mexican companies?
Proper documentation and record keeping are essential to demonstrate regulatory compliance in Mexico, providing evidence that established procedures and regulations have been followed.
What are the requirements to get married in Colombia?
The requirements to get married in Colombia include being of legal age or having the minimum legal age allowed, not having any legal impediment to marriage, and presenting the required documents, such as civil birth registration, certificates of single status, and identity cards.
Can you indicate the name of your latest mobile application development project in Ecuador?
My last mobile app development project was called [Project Name] and was in development from [Start Date] to [Completion Date].
How does the effective implementation of KYC impact Costa Rica in terms of preventing illicit activities and promoting social security?
KYC helps prevent money laundering and terrorist financing, thereby contributing to social security by preventing inadvertent participation in criminal activities through financial transactions.
How is the obligation to present the Affidavit of Transfer Pricing in the Dominican Republic determined?
The obligation to present the Affidavit of Transfer Pricing in the Dominican Republic falls on related entities that carry out transactions with related parties. The DGII establishes certain thresholds and requirements to determine which entities are subject to this declaration. The objective is to prevent the transfer of profits and guarantee tax equity
Does the Salvadoran State have training and training programs to strengthen regulatory compliance?
Yes, training programs are offered for both companies and public officials to improve understanding and application of current laws.
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