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What is the role of control agencies in the identification and sanction of contractors in Peru?
Control agencies in Peru play a crucial role in identifying and sanctioning contractors. These bodies carry out audits, investigations and work closely with authorities to ensure compliance with regulations and integrity in contracting processes.
What is the recognition process for a deceased child in Peru?
The recognition of a deceased child in Peru can be done through a request to the judge. Tests will be carried out to demonstrate the relationship and other relevant documents.
How is the compatibility and interoperability of KYC systems in Mexico ensured to allow cooperation between financial institutions?
The compatibility and interoperability of KYC systems in Mexico are ensured through the standardization of data formats and the adoption of protocols that allow the exchange of information safely and efficiently between financial institutions.
What is the role of an auctioneer in an auction of seized assets in Argentina?
A public auctioneer is designated to carry out the auction of seized assets, ensuring a fair and transparent process for the sale of these assets.
What is the tax treatment of dividends in Argentina?
Dividends distributed by companies are subject to Income Tax. The company that distributes the dividends must withhold the tax before delivery. However, there are exemptions and reductions in certain cases.
What are the rights of people in a situation of human trafficking in Costa Rica?
People in situations of human trafficking in Costa Rica have guaranteed fundamental rights, such as the right to life, personal integrity, protection against exploitation and slavery, access to justice, assistance and rehabilitation. It seeks to prevent and combat human trafficking and provide support to victims.
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