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What measures have been taken to prevent money laundering in the NGO and non-profit sector in Guatemala?
In Guatemala, measures have been taken to prevent money laundering in the NGO and non-profit sector. These measures include the adoption of regulations that establish more rigorous controls regarding financial transparency and disclosure of financing sources. Additionally, audits and the implementation of compliance programs are encouraged to ensure that funds used by these organizations are legitimate and not linked to illicit activities.
What documents do I need to obtain an identity card in Chile?
To obtain an identity card in Chile, it is generally required to present the birth certificate, a recent photograph, proof of address and pay the corresponding fees.
How long does the Costa Rica tourist visa application process take?
The process of applying for a tourist visa in Costa Rica can take several weeks. You must submit a complete application, which includes forms, a valid passport, proof of financial solvency, among other documents, and wait for the review and approval of the application.
What benefits do private companies obtain by complying with their tax obligations in El Salvador?
Tax compliance benefits companies by avoiding sanctions, fines and legal processes for tax non-compliance. Furthermore, a reputation for transparency and compliance can improve trust with clients, suppliers and the State, generating stability and credibility in the market.
What is the process for obtaining joint custody in divorce cases in the Dominican Republic?
Joint custody in divorce cases in the Dominican Republic is granted when both parents agree to share custody and present a custody plan to a court. If the court considers that it is beneficial for the children, it may grant joint custody. Parents should collaborate in raising children and make important decisions together
Can the debtor request the suspension of the embargo in Panama if he is facing economic difficulties due to a natural disaster situation?
Yes, the debtor can request the suspension of the embargo in Panama if they are facing economic difficulties due to a natural disaster situation. If the debtor can demonstrate to the court that they have suffered significant financial losses due to a natural disaster and are unable to meet their financial obligations as a result, they can request a temporary stay of the garnishment until they recover from the emergency situation.
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