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What is the role of political risk assessments in due diligence for foreign investments in the Dominican Republic?
Political risk assessments are essential in due diligence for foreign investments in the Dominican Republic. This includes the evaluation of political stability, possible conflicts, government changes and policies that may affect the operations and security of foreign investments in the country.
How can I carry out the divorce procedure in Bolivia?
The divorce process in Bolivia begins by filing a complaint before a family judge. Requirements must be met such as having passed a minimum period of separation and presenting agreements on the distribution of assets and custody of children, if any. The legal process varies depending on the circumstances and may require legal advice.
What is the collaboration between the executive branch and other fiscal institutions to guarantee compliance for tax debtors in El Salvador?
Coordinates actions with the tax administration and other entities to share information, strategies and improve efficiency in tax collection.
Does the judicial record in Brazil include information on convictions for crimes of forgery or fraud?
Brazil Yes, judicial records in Brazil include information on convictions for forgery or fraud crimes. These crimes are considered serious, and if a person has been convicted of document forgery, identity forgery, or any form of fraud, that information will be recorded in their court record.
What is the impact of collaboration between Mexico and other countries on the KYC process for international transactions?
Collaboration between Mexico and other countries in the KYC process for international transactions is essential to prevent money laundering and the financing of terrorism globally. This involves sharing information and complying with international standards to ensure cooperation in the fight against illicit activities.
What are the requirements to request a disability pension in Colombia?
To request the disability pension, you must present medical certificates that prove the disability condition, the medical history, and make the request to the corresponding pension entity, complying with the requirements established by law.
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