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What are the specific measures that commercial companies and designated non-financial professions in El Salvador must take to comply with risk list verification obligations?
Commercial companies and designated non-financial professions in El Salvador must take specific steps to comply with verification obligations on risk-listed measures. This includes implementing due diligence procedures, consulting sanctions lists and identifying suspicious customers and transactions. Active supervision and the application of effective controls are essential to ensure compliance with these obligations and prevent the misuse of these entities in illicit activities, including the financing of terrorism.
What is the procedure to establish affiliation in the Dominican Republic?
The procedure to establish filiation in the Dominican Republic can be voluntary or judicial. In the case of voluntary recognition, parents can recognize the child before a Civil Status official. In the case of judicial affiliation, a process to challenge or recognize affiliation can be initiated through a court.
What is the relationship between embargoes and the research and development of technologies for the sustainable management of the ecotourism industry in Bolivia?
The relationship between embargoes and the research and development of technologies for the sustainable management of the ecotourism industry in Bolivia is essential to address the challenges associated with the promotion of ethical practices in ecotourism, tourism technologies with low environmental impact and educational programs in responsible tourism practices. Projects aimed at sustainable ecotourism systems, technologies for responsible ecotourism, and tourism ethics education programs may be in jeopardy during embargoes. During this period, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the ecotourism industry during the embargo process. Collaboration with tourism entities, the review of sustainable ecotourism policies and the promotion of investments in technologies for responsible ecotourism are essential to address embargoes in this sector and contribute to the conservation of biodiversity and the promotion of sustainable tourism practices in Bolivia.
What is the role of financial education in Costa Rica to improve tax compliance and raise awareness about the importance of contributing to the country's development?
Financial education in Costa Rica plays a key role in improving tax compliance by raising awareness about the importance of contributing to the country's development. Promoting understanding of how taxes work and how tax revenues are used can encourage voluntary compliance and strengthen the relationship between citizens and the tax system.
What are the specific consequences for a sanctioned contractor in Ecuador?
The consequences for a sanctioned contractor in Ecuador can vary, but commonly include a ban from participating in future government tenders, significant financial fines, and the possibility of facing legal action for breach of contract.
What is the procedure to request authorization to open an advertising services company in Colombia?
The procedure to request authorization to open an advertising services company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the presentation of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of advertising services company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the advertising services company.
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