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What are the specific challenges that Guatemala faces in identifying and preventing money laundering related to politically exposed persons?
Guatemala faces specific challenges in identifying and preventing money laundering related to politically exposed persons, such as the need to strengthen institutional capacity, address corruption, and stay up-to-date with new tactics used by those involved in illicit activities. Overcoming these challenges requires continuous efforts and cooperation between different sectors.
Are past tax audits reflected in the tax record in El Salvador?
Yes, past tax audits are reflected in the tax history in El Salvador. Any audit results that result in additional taxes or penalties will be recorded in the taxpayer's tax record.
What are the requirements for establishing a foundation in Ecuador?
The constitution of a foundation involves following legal processes, such as drafting statutes, obtaining approval from the Superintendency of Companies and registration in the Single Taxpayer Registry.
What are the strategies for fashion companies in Bolivia to stand out in the international market, despite possible restrictions on participation in international fashion events due to international embargoes?
Fashion companies in Bolivia can stand out in the international market despite possible restrictions on participation in international fashion events due to embargoes through various strategies. Promoting sustainable fashion and using local raw materials can differentiate products in the global market. Participating in national fashion fairs and collaborating with local designers can boost creativity and innovation. Diversifying into online sales channels and implementing digital marketing strategies can expand your reach to international consumers. Collaborating with government agencies to develop policies that support the fashion industry and participating in research projects on international trends can be key strategies for fashion companies in Bolivia to stand out in the international market.
What is the procedure to request a work permit for foreign workers in the health sector in El Salvador?
The procedure to request a work permit for foreign workers in the health sector in El Salvador involves submitting an application to the General Directorate of Migration and Immigration. You must have a job offer from a Salvadoran health institution, provide documentation that supports your experience and skills in the health sector, and comply with the established requirements and procedures.
What are the legal measures against sexual harassment in public places in Costa Rica?
Sexual harassment in public places is punishable by law in Costa Rica. Those who commit acts of sexual harassment, such as touching, offensive comments or indecent exposure, in public places may face legal action and sanctions, including fines and prison terms.
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