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How is the ability to adapt to digital transformation evaluated during due diligence in the Argentine retail sector?
In the retail sector, due diligence must address the company's ability to adapt to digital transformation. This includes evaluating online presence, e-commerce strategy, and integration of emerging technologies. The company's ability to keep up with digital trends is crucial for competitiveness in the Argentine retail market.
What is the function of the RUT secret key?
The RUT secret key is used to access online services of the Internal Revenue Service and carry out tax procedures, such as tax returns.
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to justice for groups in vulnerable situations?
The government of El Salvador has established policies to promote equal opportunities in access to justice for vulnerable groups. Measures are implemented to guarantee access to justice for people in poverty, migrants, women victims of violence, LGBT+ people, people with disabilities and other vulnerable groups. Legal support, advice and mediation services are provided to facilitate access to justice, and mechanisms to protect and defend the rights of these groups are promoted.
How is money laundering addressed in the transportation and logistics services sector in Costa Rica?
Money laundering in the transportation and logistics services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and suppliers in this sector. In addition, cooperation with customs authorities and transport and logistics companies is promoted to strengthen the detection and prevention of money laundering. Monitoring mechanisms for financial transactions related to transportation and logistics services are established, and controls are strengthened at points of entry and exit from the country to prevent the misuse of this sector in money laundering activities.
What are the regulations related to the sale of commercial real estate in the Dominican Republic?
The sale of commercial real estate in the Dominican Republic is subject to specific regulations. Suppliers and buyers must comply with real estate ownership and registration laws. Additionally, the parties must consider taxes related to the sale of commercial real estate, such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Capital Gains Tax
Can a foreign citizen obtain a DNI in Peru if they are a victim of migrant smuggling?
Foreign citizens who are victims of migrant smuggling in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their recovery and protection process.
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