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What is the Certificate of Non-Registration of Death in Ecuador and how is it obtained?
The Certificate of Non-Registration of Death in Ecuador is a document that certifies that there is no record of a person's death in the Civil Registry system. It is obtained through an application at a Civil Registry office, presenting the identity card and filling out a corresponding form.
What is being done to address the digital divide and ensure that all people have access to financial services and the KYC process in Chile?
In Chile, measures are being implemented to address the digital divide, such as expanding internet infrastructure and promoting mobile banking services, to ensure that all people have access to financial services and the KYC process.
What is the role of identity validation in preventing fraud in the Colombian tourism sector?
Identity validation plays a fundamental role in preventing fraud in the Colombian tourism sector. Identity verification measures, such as document screening and biometric authentication, are implemented at airports and hotels to ensure travelers are who they say they are and prevent potential fraudulent activity in the tourism industry.
What are the steps to obtain a license to sell food in Ecuador?
Obtaining a license for the sale of food is carried out before the Ministry of Public Health. It involves complying with health regulations, presenting the food management plan, and passing inspections. Legality and hygiene are crucial aspects in this type of procedure.
What is the responsibility of the State in supervising and regulating business practices to prevent complicity in cases of corruption?
The responsibility of the State in supervising and regulating business practices is essential to prevent complicity in cases of corruption. This involves the creation and application of laws and regulations that establish ethical standards and promote transparency in the private sector. In addition, the State must have efficient supervision and law enforcement agencies that monitor compliance with these regulations. Collaboration between the State and companies is essential to strengthen integrity in the business sector and prevent complicity in illicit activities.
Do companies need to present evidence of their tax history when applying for business licenses in El Salvador?
Yes, in El Salvador, companies are typically required to provide evidence of their tax history when applying for business licenses. This allows authorities to determine whether they meet their tax obligations before granting a license.
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