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How is diversity and inclusion promoted in the selection of contractors for government projects in Argentina?
Diversity and inclusion are promoted through specific criteria in bidding processes that consider gender diversity, minority participation and equal opportunities. Contractors are evaluated not only for their technical ability, but also for their commitment to diversity.
What is the role of data analysis technology and artificial intelligence in the KYC process in Chile?
Data analytics technology and artificial intelligence play a crucial role in the KYC process in Chile by streamlining identity verification and detecting suspicious transactions. This improves the efficiency and accuracy of the process.
What is the procedure for registering a trademark in the Dominican Republic?
The registration of a trademark in the Dominican Republic is carried out through the National Industrial Property Office (ONAPI). It involves submitting an application that includes information about the trademark, its owner and the list of associated products or services. ONAPI evaluates the application and, if it meets the requirements, issues the trademark registration
What is the role of the General Directorate of Internal Taxes (DGII) in the Dominican Republic?
The General Directorate of Internal Taxes (DGII) in the Dominican Republic is the entity in charge of administering and supervising the tax system. Its role includes tax collection, taxpayer inspection, promotion of tax compliance and implementation of tax policies. The DGII plays a fundamental role in the management of taxes in the country
How do emerging technologies, such as artificial intelligence, affect compliance management in the Ecuadorian business context?
Emerging technologies impact compliance management in Ecuador by offering tools for data analysis, automated monitoring and risk detection. Companies must adopt technologies ethically and ensure they comply with data privacy and security laws in their implementation.
What is the landlord's responsibility in case of hidden defects in the leased property in Colombia?
In Colombia, the lessor has the responsibility of guaranteeing that the leased property is free of hidden defects, that is, defects not evident at the time of delivery. If hidden defects arise that affect the habitability of the property, the landlord must make the necessary repairs. It is essential that the contract clearly establishes how hidden defects will be addressed and what the procedure will be to notify and correct these problems, thus protecting the rights of the tenant.
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