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What are the government policies to address youth crime in Costa Rica?
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How should Peruvian companies approach the taxation of income generated by property rentals, and what are the strategies to maximize tax benefits in this context?
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What is the role of the Financial Intelligence Unit (UIF) in the fight against money laundering in Costa Rica?
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What is the process to validate identity in the field of commercial transactions in the Dominican Republic?
In the scope of commercial transactions in the Dominican Republic, identity validation is carried out by presenting valid identification documents of the parties involved in the transaction, as well as verifying the authenticity of commercial documents, such as invoices. and contracts. Companies can also conduct business background checks to confirm the identity and trustworthiness of business partners. Accurate identification is essential in business
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