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What is the review and inspection by the DGII in the Dominican Republic?
The DGII carries out reviews and inspections to guarantee compliance with tax obligations. Companies and individuals may be selected for review and must provide documentation to demonstrate the accuracy of their statements.
What is "know your customer" and how is it applied in the prevention of money laundering in Argentina?
"Know your customer" refers to the process of collecting, verifying and evaluating information about customers and their financial activity in order to assess the risk of money laundering. In Argentina, knowing your customer is a key measure in the prevention of money laundering. Financial institutions and other obligated sectors are required to obtain and update information on the identity, economic activity and transactions of their customers, and use this information to assess and mitigate the risks associated with money laundering.
How are the risks and opportunities associated with technological innovation evaluated in due diligence for companies in the research and development sector in Peru?
Due diligence in companies in the research and development sector in Peru addresses the risks and opportunities associated with technological innovation. Patents, intellectual property registrations and intellectual property management policies are reviewed. In addition, the company's ability to adapt to technological advances, the protection of its intellectual property, and participation in research and development initiatives in the Peruvian context are analyzed.
What obligations do employers have regarding the withholding and payment of taxes on workers' income in Guatemala?
Employers in Guatemala have the obligation to withhold and pay taxes on workers' income. This involves calculating and withholding income tax from employees' salaries and remitting it to the tax authority. Failure to meet these obligations may result in legal and financial penalties for employers. Workers are also required to file their annual tax returns.
Can assets for personal use be seized in Argentina?
In general, in Argentina, assets for personal use and necessary for the debtor's basic subsistence are protected and cannot be seized. This includes items such as clothing, basic furniture, necessary work tools, and other everyday essentials.
What are the protocols and security measures implemented to guarantee the integrity of the data in the management of judicial records in Costa Rica?
The integrity of the data in the management of judicial records in Costa Rica is ensured through the implementation of robust protocols and security measures. These include data encryption, user authentication, access auditing, and cyber threat protection. In addition, clear authorized access policies are established, and periodic audits are carried out to ensure compliance with security standards. These measures seek to prevent unauthorized access and guarantee the confidentiality of the information contained in judicial records in Costa Rica.
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