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What are the environmental and social risks that could arise in the Peruvian context during due diligence?
In the Peruvian context, environmental risks can be related to mining and the exploitation of natural resources. Due diligence should evaluate the company's compliance with environmental regulations and the potential social impacts of its operations on local communities.
What is El Salvador's approach to regional cooperation to combat terrorist financing?
El Salvador adopts a regional cooperation approach in the fight against terrorist financing. It collaborates closely with other countries in the Central American region, sharing information, participating in joint initiatives and strengthening collaborative ties to effectively address cross-border threats.
Do background checks in Ecuador include employment and educational history?
Typically, background checks in Ecuador focus on criminal history, and do not include specific details about employment and educational history. However, some companies may request additional information as part of their hiring process.
Can a foreign citizen obtain a DNI if he or she has a religious visa in Peru?
Foreign citizens with a religious visa in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to reside and carry out religious activities in the country.
What is the average processing time to obtain a criminal record in the Dominican Republic?
The average processing time to obtain a criminal record in the Dominican Republic can vary, but it generally takes a few weeks for the report to be ready. The institution that issues the report, such as the Attorney General's Office or the National Police, will inform you of the estimated processing time at the time of submitting your request.
What is the tax treatment of intellectual property royalty income in the Dominican Republic?
Intellectual property royalty income in the Dominican Republic may be subject to income taxes. Owners of intellectual property, such as patents, trademarks or copyrights, who receive royalties must report this income and pay the corresponding taxes. International treaties may apply to avoid double taxation in the case of income generated abroad.
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