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How is corporate responsibility promoted in the prevention of money laundering among Peruvian companies?
Corporate responsibility in the prevention of money laundering is promoted among Peruvian companies through the adoption of sound internal policies, continuous training of staff and active participation in government and sector initiatives. Transparency and commitment to AML best practices are key components of corporate responsibility in this area.
What are the requirements to request a land use permit for educational development projects in Costa Rica?
The requirements to apply for a land use permit for educational development projects in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, health and safety feasibility certifications, among other requirements established by municipal regulation and the Ministry of Education, must be presented.
What is the role of the Superintendence of Tax Administration (SAT) in sales contracts in Guatemala?
The Superintendency of Tax Administration (SAT) in Guatemala can play a role in the regulation of sales contracts, especially with regard to billing and compliance with tax obligations. The parties to a sales contract may be subject to specific requirements to ensure fiscal transparency and compliance with tax obligations.
How are cases of State responsibility for illegal acts addressed in the Ecuadorian judicial system?
Cases of State responsibility for unlawful acts are addressed through specific judicial actions. The victim can file a claim for tort liability, and the judicial process involves evaluating evidence to determine the State's responsibility and appropriate compensation.
Is there any registry of foreigners in Panama?
Yes, in Panama, foreigners must register with the National Immigration Service and obtain a resident card or visa, as appropriate.
What are the regulations in Paraguay for registering marriages and changing marital status?
The registration of marriages and the change of marital status in Paraguay are regulated by legal regulations. The couple must present documents such as birth certificates, identity cards and certificates of single status. In addition, they must follow the procedures established by the civil registry to formalize the change of civil status.
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