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Can a citizen request information about a person's judicial record for research purposes on food safety policies in Argentina?
The request of judicial records for research purposes on food safety policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
Are there international risk lists that apply in Panama?
Yes, Panama also uses international risk lists, such as those provided by the United Nations and other international organizations, for customer and transaction verification.
How is the duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala determined?
The duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala is determined according to the risk assessment. While some measures may be applied continuously, their intensity and frequency may be adjusted according to changes in the position or activities of the politically exposed person.
How are the risks associated with supplier management evaluated in due diligence for companies in the automotive sector in Argentina?
In the automotive sector, due diligence should focus on the risks associated with supplier management. This involves reviewing the diversification of suppliers, evaluating the quality and reliability of supplies, and ensuring compliance with sector regulations. Additionally, it is essential to consider the resilience of the supply chain to potential disruptions, such as fluctuations in the availability of raw materials and changes in international logistics.
What is the process for obtaining protection measures in cases of discrimination in the workplace in Ecuador?
The process for obtaining protection measures in cases of discrimination in the workplace involves filing complaints with the Labor Inspection, requesting corrective and preventive measures to eradicate discrimination.
What is the procedure to file a tax return in the Dominican Republic?
The procedure for filing a tax return in the Dominican Republic varies depending on the type of tax and the taxpayer. Generally, the tax return must be completed, either in physical format or through the DGII's electronic platform. After completing the declaration, the amount to be paid must be calculated and the corresponding payment made within the established period. It is essential to keep accurate records and stay on top of tax filing and payment deadlines
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