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What is the identity validation process in accessing auditing and accounting services in the Dominican Republic?
When accessing auditing and accounting services in the Dominican Republic, identity validation is carried out by presenting valid identification documents when contracting auditing or accounting services for companies. Additionally, financial and business details may be required to verify identity and carry out accurate audits and accounting. Accurate identification is essential to ensure the integrity and accuracy of audit and accounting services
How is asset management evaluated in due diligence in Mexico?
Asset management is an important component in due diligence in Mexico. This involves reviewing tangible and intangible assets, such as property, equipment, inventory, and intellectual property. The ownership of the assets, their condition, depreciation and any potential problems must be evaluated. It is also essential to consider the asset management strategy and its alignment with business objectives. Proper asset management can influence the efficiency and value of the company.
What are the rights of women in situations of gender violence who belong to LGBT+ communities in Ecuador?
In Ecuador, women who belong to LGBT+ communities have the same rights as all women in situations of gender violence. They have the right to receive care and protection against violence, without discrimination based on sexual orientation or gender identity. Awareness-raising and training of personnel in charge of dealing with cases of gender violence is promoted to guarantee an inclusive and respectful response.
What is the disciplinary background check process to obtain a license to sell electronic products in the Dominican Republic?
The disciplinary background check process to obtain a license to sell electronic products in the Dominican Republic generally involves submitting an application to the General Directorate of Standards and Quality Systems (DIGENOR). DIGENOR will review the applicant's background before granting the license for the sale of electronic products.
What is the monitoring carried out by the executive branch in El Salvador on tax debts once payment plans or regularization agreements have been established?
Monitors compliance with established agreements, performs periodic follow-ups and takes additional actions in case of non-compliance.
What is the process to obtain a divorce order for substance abuse in Mexico?
To obtain a divorce order for substance abuse in Mexico, a complaint must be filed before a judge, demonstrating the spouse's addiction to substances such as drugs or alcohol and its impact on the marital relationship, and requesting a divorce for this reason.
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