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How does inclusion in risk lists affect non-governmental organizations (NGOs) in Ecuador?
Including an NGO on risk lists can have serious repercussions. It can result in loss of funds and financial support, as well as distrust from donors and society. NGOs must implement rigorous internal controls to avoid activities that place them on these lists and ensure transparency in their operations...
What is the penalty for the crime of domestic violence in Chile?
Domestic violence in Chile can result in legal sanctions, including prison sentences and protection measures for the victim.
Is it mandatory to carry my original passport when leaving Panama?
Yes, it is mandatory to carry your original passport when leaving Panama, as it is the official internationally recognized travel document.
What is the tax treatment for donations received by non-profit organizations in Ecuador?
Nonprofit organizations in Ecuador can receive donations as part of their funding. These donations may have specific tax treatment, with possible benefits for donors. Organizations must meet specific requirements to qualify for tax benefits and properly document donations received. Donors should understand how they can deduct their contributions and how tax regulations apply to these types of charitable transactions.
What are the specific measures to prevent nepotism and favoritism in public procurement in Bolivia, especially related to PEP?
Specific measures are implemented in Bolivia to prevent nepotism and favoritism in public procurement, including the creation of independent selection committees and the application of objective criteria in contracting processes. These measures seek to prevent the misuse of PEP's influence in decision-making.
What is the role of the General Directorate of Internal Taxes in the prevention of money laundering in the Dominican Republic?
This entity collaborates in the supervision of financial transactions and the detection of suspicious activities to prevent money laundering.
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