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Can a seizure in the Dominican Republic affect a company's credit?
Yes, a embargo in the Dominican Republic can affect a business's credit, which can make it difficult to obtain additional financing and conduct business transactions.
What measures does the State take to ensure the integrity and authenticity of the information collected during due diligence processes in El Salvador?
Establishes security protocols, data encryption, and mechanisms to verify the authenticity of information collected and stored during due diligence.
What role does the Attorney General's Office play in the Salvadoran judicial sphere?
The Attorney General's Office legally represents the Salvadoran State in trials and provides legal advice to government institutions.
Can a taxpayer obtain a copy of their tax records in electronic format in Paraguay?
Yes, in Paraguay, taxpayers can obtain electronic copies of their tax records through the online services provided by the SET.
How is collaboration between the public and private sectors addressed in the regulation of exposed people in Paraguay?
In Paraguay, collaboration between the public and private sectors is actively promoted in the regulation of exposed people, recognizing the importance of cooperation to strengthen efforts to prevent illicit practices.
What is the process to obtain possession of a minor in Peru?
The process to obtain custody of a minor in Peru involves filing a lawsuit before the competent family judge. Solid arguments must be presented to support the request and the best interests of the child will be evaluated. The judge will make a decision based on the well-being of the minor and the particular circumstances of the case.
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