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What rights does the food beneficiary have in Peru?
The beneficiary has the right to receive adequate and timely alimony, as well as the right to resort to legal proceedings to enforce his rights in the event of non-compliance.
What is the approach to due diligence in business relationships with foreign suppliers in Guatemala?
Business relationships with foreign suppliers require due diligence that includes background checks and transparency in transactions.
What specific measures should non-financial companies take to prevent money laundering in Guatemala?
Non-financial businesses, such as casinos, jewelry stores, and high-risk business activities, are also subject to anti-money laundering regulations in Guatemala. They must implement compliance programs, perform customer due diligence, and report suspicious transactions.
Can I use my Argentine DNI to obtain a driver's license?
Yes, the Argentine DNI is one of the documents accepted to obtain a driver's license in Argentina. However, it is important to verify the specific requirements established by the transit authority of each province.
How does tax debt affect taxpayers who participate in research and development activities in the medical and pharmaceutical field in Argentina?
Taxpayers involved in research and development activities in the medical and pharmaceutical field in Argentina may face tax debts related to income and royalty taxes.
How is corruption treated in Ecuador's legal system?
Corruption in Ecuador is severely punished, with penalties that can range from fines to long prison sentences.
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