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What legal measures are applied to ensure the confidentiality and security of information during due diligence processes in El Salvador?
The legislation establishes security protocols and rules for the proper and confidential handling of information collected during due diligence processes.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people with chronic diseases in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people with chronic diseases. There are laws and policies that promote access to health care, treatment, and quality of life for people with chronic illnesses. It seeks to prevent discrimination and stigma, as well as ensure access to the information and support services necessary for the management of these diseases.
What measures have been implemented in the Dominican Republic to prevent money laundering in the telecommunications sector?
In the Dominican Republic, measures have been implemented to prevent money laundering in the telecommunications sector. Companies in the sector are required to comply with regulations and standards that include due diligence in transactions, identification of customers and suppliers, and the submission of suspicious transaction reports. In addition, supervision and cooperation with authorities is promoted to detect and prevent the use of the telecommunications sector in money laundering activities.
What is Mexico's position regarding the phenomenon of climate change internationally?
Mexico recognizes the importance of climate change and advocates for a global and coordinated response to face this challenge. It participates in international agreements such as the Paris Agreement and promotes mitigation and adaptation actions at the national and international level to reduce greenhouse gas emissions and promote resilience to the impacts of climate change.
What are Transfer Pricing in Peru and how do they affect companies?
Transfer Pricing are mechanisms used to regulate commercial transactions between related companies, especially those with branches or subsidiaries in different countries. In Peru, companies are required to establish transfer prices at market prices in their intra-group transactions to avoid tax evasion. Sunat may review and adjust transfer prices if it considers that they do not reflect market conditions. The tax implications of transfer pricing can be significant, and companies must maintain proper documentation and comply with regulations related to this area.
What should I do if my passport expires while I am outside of Panama?
If your passport expires while you are outside of Panama, you must contact the Panama Embassy or Consulate in that country to request the renewal or extension of your passport.
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