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What is the tax treatment of service export activities in the Dominican Republic?
Services export activities in the Dominican Republic can enjoy tax exemptions and preferential treatments to promote trade in services abroad.
What are the regulations for the preservation of judicial records in El Salvador?
There are regulations that establish deadlines and conditions for the conservation of files, preserving their long-term integrity.
Are there significant differences in PEP regulation between government entities and financial institutions in Bolivia?
Although PEP regulations generally apply uniformly, financial institutions may have additional specific requirements due to the nature of their transactions. However, both types of entities share the common goal of preventing PEP-related financial abuse.
What laws regulate cases of illegal adoption in Honduras?
Illegal adoption in Honduras is regulated by the Children and Adolescents Code and other laws related to the protection of children's rights and the regulation of adoptions. These laws establish the legal requirements and procedures to carry out legitimate adoptions, and penalize adoptions carried out illegally or fraudulently.
How are disciplinary records managed in the field of nursing and healthcare in Chile?
In the field of nursing and healthcare in Chile, disciplinary records are managed through the College of Nurses and the Medical College, respectively. These entities oversee the ethical conduct of nursing and medical professionals, and can conduct investigations and take disciplinary action in case of ethical violations. Disciplinary sanctions can range from reprimands to revocation of licenses to practice. Disciplinary history records are maintained and updated in accordance with applicable regulations and laws.
What are the measures to prevent corruption in Guatemalan companies through due diligence?
Due diligence includes controls to prevent corruption, such as verification of business partners and transparency in transactions.
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