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What is the process to request a fishing permit in Ecuador?
The process to request a fishing permit in Ecuador involves submitting an application to the Ministry of the Environment. You must provide information about the boat, the fishing methods used and the desired fishing area. It is also required to comply with the requirements established for the preservation of marine resources and pay the corresponding fees.
What measures should a company in Colombia take to comply with data protection regulations?
To comply with data protection regulations in Colombia, companies must implement privacy policies, obtain appropriate consent, guarantee the security of information and designate a data protection officer.
How does the Police Intelligence Division collaborate in the prevention and detection of crimes in El Salvador?
This division focuses on the collection and analysis of information to prevent and detect criminal activities, providing intelligence to security forces.
What are the prevention measures implemented in the professional services sector (lawyers, accountants, notaries, etc.) to combat money laundering in Guatemala?
In the professional services sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include the application of due diligence in identifying clients and verifying the legality of transactions, establishing internal anti-money laundering policies and procedures, and collaborating with authorities in reporting. of suspicious activities.
Are there tax amnesty programs for debtors in Argentina?
In the past, Argentina has implemented tax amnesty programs to encourage debtors to regularize their situation by waiving fines and interest.
What are the most common identification documents in Venezuela?
In Venezuela, the most common identification documents are the identity card and the passport.
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