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How is the possible link of entities in the real estate sector with the financing of terrorism in El Salvador addressed?
The possible link of entities in the real estate sector with the financing of terrorism in El Salvador is addressed through the implementation of specific regulations and controls. Due diligence requirements are established in real estate transactions, the identification of involved parties is promoted, and measures are implemented to prevent possible illicit activities in this sector. Collaboration with regulatory entities and active supervision of the real estate sector contributes to preventing the connection of entities in this sector with the financing of terrorism.
What is the Certificate of Nonexistence of Debt in Peru?
The Certificate of Non-existence of Debt in Peru is a document issued by the National Superintendency of Customs and Tax Administration (SUNAT) that certifies that a person or company has no outstanding debts with the treasury.
What are the financing options for infrastructure development projects in Chile?
Infrastructure development projects in Chile can access various financing options. You can search for specific credits and financing lines for infrastructure projects, participate in tenders and contracts with the State, or search for investors interested in infrastructure projects through investment funds or public-private partnerships. In addition, there are international financing opportunities through multilateral organizations and development banks. It is advisable to evaluate the available options, requirements and associated risks to obtain the necessary financing for infrastructure development projects.
Can I use my Identity Card as a valid document to obtain discounts on public transportation in Honduras?
In some cases, the Identity Card may be accepted as a valid document to obtain discounts on public transportation in Honduras. However, this may vary depending on the policies of each transport company.
What are the protocols for conducting background checks in the educational field in Guatemala?
In the educational field in Guatemala, protocols for conducting background checks may include reviewing educational records, work experience, and references. Ensuring the suitability of employees in educational settings is crucial to the safety and well-being of students.
How is regulatory compliance addressed in the field of digital responsibility of companies in Ecuador?
Digital responsibility involves compliance with regulations related to online data protection, privacy and cybersecurity. Companies must follow ethical practices when handling digital data and comply with specific regulations for the digital environment.
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