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What are best practices for assessing and managing risks associated with due diligence in the Guatemalan financial sector?
Best practices include the implementation of advanced technologies, ongoing staff training, and agile adaptation to changes in the international regulatory landscape.
What are tax records in Costa Rica?
Tax history in Costa Rica refers to the tax history of a person or entity. This includes timely filing tax returns, paying taxes owed, and meeting tax obligations. Having a good tax record is essential to carry out commercial transactions, tenders and other administrative processes.
What is the impact of regulatory non-compliance on access to international markets for companies in Mexico?
Regulatory non-compliance can make access to international markets difficult, since many regulations are global. To export or expand internationally, companies must comply with country-specific regulations and applicable international regulations.
How can I request a refund of value added tax (VAT) in Colombia?
The VAT refund in Colombia is carried out by submitting applications to the DIAN. You must meet the established requirements, such as being an exporter and carrying out appropriate procedures.
What are the rights of women in situations of gender violence in the political sphere in Chile?
Women in situations of gender violence in the political sphere in Chile have the right to receive protection and support. The implementation of policies and laws that prevent and punish gender-based political violence is promoted. In addition, the active participation of women in political life is encouraged, guaranteeing their right to equal opportunities and decision-making. The aim is to create safe and respectful political environments where women can exercise their rights without suffering violence or discrimination.
What is the process to request a residence permit for religious in Costa Rica?
The process to request a residence permit for religious in Costa Rica involves submitting an application to the General Directorate of Immigration and Immigration, accompanied by documents that demonstrate religious affiliation, proof of financial solvency, medical insurance, among other requirements established by legislation. migratory.
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