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How is the list of people and entities sanctioned in the Dominican Republic in relation to money laundering kept updated?
The list is updated regularly through collaboration between local authorities and international organizations.
What is the tax impact of business restructuring, such as mergers and spin-offs, in Ecuador?
Business restructuring may have tax consequences. It is necessary to understand how capital gains are taxed and other tax aspects related to these operations.
How can opportunities to participate in corporate volunteering activities be encouraged for Dominican employees in the United States?
Corporate volunteering activities can be organized that allow Dominican employees to collaborate on social and community projects sponsored by the company, which promotes civic engagement and strengthens the sense of social responsibility.
How does El Salvador ensure that companies meet environmental standards in their regulatory compliance?
Through specific environmental regulations, environmental inspections and sanctions for companies that do not comply with established standards.
Does the Salvadoran State have legal provisions that protect temporary workers during personnel selection processes?
Yes, there may be laws that ensure the protection of the labor rights of temporary workers in selection processes.
What is the deadline to request rectification of a death certificate in Panama?
In Panama, there is no specific deadline to request rectification of a death certificate. Rectification can be requested at any time once an error or falsehood has been identified in the item.
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