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What due diligence requirements apply to gaming institutions and casinos in Guatemala?
Gaming institutions and casinos must comply with due diligence requirements to prevent money laundering and terrorist financing.
How are taxes applied to the import of raw materials and materials in the Dominican Republic?
Import taxes on raw materials and materials into the Dominican Republic may vary depending on the type of raw materials and international trade agreements.
What is the role of accountants and auditors in the management of tax records in Paraguay?
Accountants and auditors play an important role in advising taxpayers in managing their tax records and ensuring compliance with tax regulations.
What is the impact of talent retention on the selection process in Peru?
Retaining talent in the selection process in Peru is important to avoid high turnover and costs associated with frequent hiring, promoting stability in the workforce.
What happens if a person loses their identity card abroad?
If you lose your identity card abroad, you must inform the Panamanian embassy or consulate in that country and follow their instructions to obtain a replacement.
How is domestic violence in same-sex couples addressed in Costa Rica according to the legislation?
Legislation in Costa Rica addresses domestic violence in same-sex couples in the same way as in heterosexual couples. Protection measures and sanctions apply interchangeably, and victims have the same rights and legal resources for their protection.
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