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What is the impact of corruption on business compliance in Peru and how is it combated?
Corruption can undermine compliance efforts in Peru. To combat it, prevention policies, training and reporting channels must be established to report corrupt acts.
How is the process carried out to obtain a DNI for a person who has recovered their identity after having been appropriated during the last military dictatorship?
person who has recovered their identity after having been appropriated during the last military dictatorship can obtain a DNI through a special procedure at Renaper. The presentation of relevant documentation will be required and established procedures will be followed to ensure correct identification.
What is the Urban Real Estate Property Tax in the Dominican Republic and how is it calculated?
The Urban Real Estate Property Tax in the Dominican Republic applies to the ownership of urban real estate, such as land and buildings in urban areas. It is calculated based on the property's cadastral value and a specific tax rate. Owners must submit an annual declaration to the DGII and pay the corresponding tax. There are discounts for early payments and exemptions in certain cases
What are the tax implications for investments in the educational toys and teaching materials production sector in the Dominican Republic?
Investment in the educational toy and teaching materials production sector in the Dominican Republic may be subject to specific taxes and regulations related to the manufacturing of educational products.
Can a debtor request a postponement of the garnishment process if they experience temporary financial difficulties in Chile?
Yes, if a debtor is facing temporary financial difficulties, they can request a postponement of the garnishment process to buy time to recover financially.
What is the legal framework in Costa Rica for the crime of computer hacking?
Computer hacking is punishable by law in Costa Rica. Those who access, damage or alter computer systems, networks or electronic data without authorization, for unlawful or harmful purposes, may face legal action and sanctions, including prison terms and fines.
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