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What is the investigation process for suspicious international transactions in the Dominican Republic?
We use data analysis tools and collaborate with foreign authorities to track and analyze suspicious international transactions.
What is the role of the Competition Superintendence of El Salvador?
The Competition Superintendency (SC) of El Salvador is the entity in charge of promoting and guaranteeing effective competition in Salvadoran markets. The SC aims to prevent and correct anti-competitive practices, such as monopoly agreements and abuses of dominant position. In addition, it monitors mergers and acquisitions to ensure that anti-competitive practices do not arise. The SC plays a key role in promoting economic efficiency, protecting consumer rights and promoting free competition for the benefit of the economy and citizens.
What information does the digital DNI contain compared to the physical one?
The digital DNI contains information similar to the physical DNI, but in electronic format. It includes personal data, a photograph and a QR code that can be scanned to verify the authenticity of the document.
What is the legal framework to protect the rights of people with disabilities in the workplace?
In Peru, laws and regulations have been established to protect the rights of people with disabilities in the workplace. Equal opportunities and non-discrimination are promoted in access to employment and working conditions. Reasonable adaptation measures are established and the labor inclusion of people with disabilities is encouraged. In addition, fundamental labor rights are recognized, such as a living wage, social security and protection against discrimination and harassment in the workplace.
What is the tax treatment of import and export transactions in the Dominican Republic?
Import and export transactions in the Dominican Republic may be subject to customs duties, the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and other specific taxes depending on the nature of the products.
What are the main laws that regulate the right to foreign investment in Mexico?
The main laws are the Foreign Investment Law, the Law of the National Foreign Investment Commission, the Public-Private Partnerships Law, the Planning Law, among other specific provisions related to foreign investment.
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