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What are transfer pricing and why are they relevant in the Dominican Republic?
Transfer pricing are transactions between related companies that must be carried out at market prices. They are relevant in the Dominican Republic to avoid the erosion of the tax base and the transfer of benefits to low-tax jurisdictions.
How does regulatory compliance affect crisis management for Guatemalan companies?
Regulatory compliance influences crisis management by requiring Guatemalan companies to have contingency plans that comply with regulations. The ability to address crises ethically and legally is essential to maintaining business reputation and stability.
What is the situation of gender equality during the embargoes in Bolivia, and what are the measures to promote gender equality despite economic limitations?
Gender equality is essential. Measures could include equal pay policies, empowerment programs and equality education. Evaluating these measures offers insights into Bolivia's ability to advance gender equity in times of economic constraints.
What due diligence measures should financial institutions take when dealing with foreign PEPs?
Financial institutions should apply additional due diligence measures, such as verifying the source of funds and business relationship, when dealing with foreign PEPs.
How do judicial records affect participation in bidding processes for government contracts in Argentina?
Judicial records can be evaluated in bidding processes for government contracts to ensure the integrity and legality of participants.
Is it mandatory to reveal judicial records when applying for employment in Argentina?
It is not required, but some employers may require this information as part of the hiring process.
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