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What is the registration process for non-governmental organizations (NGOs) related to child protection in the Dominican Republic?
NGOs related to child protection in the Dominican Republic must register and comply with specific legal requirements. This registration is necessary to operate legally and participate in support programs for children in vulnerable situations.
What is the process to request an import permit for agrochemical products in Guatemala?
The process to request an import permit for agrochemical products in Guatemala involves submitting an application to the Ministry of Agriculture, Livestock and Food. You must provide detailed information about the agrochemical products to be imported, comply with established health, registration and labeling requirements, pay the corresponding fees and obtain approval from the ministry.
What tax control measures apply to international transactions of Guatemalan companies?
International transactions of Guatemalan companies are subject to tax control measures, such as the review of transfer prices to ensure that transactions between related parties are carried out at market values. This seeks to prevent price manipulation for tax purposes.
What is the role of the State in regulating personnel verification in El Salvador?
The State establishes regulations, standards and laws to supervise and control background checks in the selection process.
How is the confidentiality of information handled in the KYC process in Mexico?
The confidentiality of information in the KYC process in Mexico is managed through data security measures, such as encryption and restricting access to information to authorized personnel only. Financial institutions must also comply with data privacy laws to protect customer information.
How is distrust in the judicial system addressed from the political sphere in Costa Rica?
From the political sphere, measures such as transparency in judicial management, accountability and citizen participation are implemented to address mistrust in the judicial system of Costa Rica.
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