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Are there specific requirements for maintaining disciplinary records in the Dominican Republic?
Yes, there are specific requirements for maintaining disciplinary records in the Dominican Republic. These requirements vary depending on the scope and applicable law, but generally there is a set retention period that must be met to ensure that records are available and accurate for a certain period of time.
What is the Tax Administration System (SAT) in Mexico and what is its role in tax compliance?
The SAT is the tax authority in Mexico and oversees tax compliance. Its role includes tax collection, taxpayer inspection and the application of sanctions for tax non-compliance.
What are the rights of children in cases of separation or divorce due to exclusive custody problems in Chile?
In cases of separation or divorce due to exclusive custody problems in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be protected from situations that may affect their well-being and development. The court will evaluate the circumstances and make a decision based on the best interests of the child.
How are high-risk business relationships handled in the context of KYC?
High-risk business relationships are handled through more extensive due diligence, which may include constant monitoring and stricter supervision. The financial institution must apply additional risk mitigation measures.
How are security risks addressed in due diligence in investment projects in the live entertainment and concert industry in Chile?
In investment projects in the live entertainment and concert industry in Chile, due diligence focuses on security risks at live events, the safety of attendees, compliance with entertainment regulations, and how security is ensured. and the enjoyment of live shows.
What is the Certificate of Company Existence in Peru?
The Certificate of Company Existence in Peru is a document issued by the National Superintendence of Public Registries (SUNARP) that certifies the legal existence of a company or company. This certificate is used to support the existence and validity of a company in legal procedures, commercial transactions, bidding and other procedures.
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