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How do international compliance standards affect companies in the Dominican Republic?
International compliance standards, such as the Financial Action Task Force (FATF) anti-money laundering standards, have a significant impact on businesses in the Dominican Republic, as the country must comply with these standards to maintain international business relationships. This requires the implementation of additional anti-money laundering and terrorist financing measures.
How can I check my tax records in Mexico?
You can check your tax history in Mexico through the SAT web portal, where you can obtain a Certificate of Tax Status that shows your situation before the tax authorities.
How are conflicts between neighbors handled in shared properties in Argentina?
Conflicts between neighbors in shared properties can be addressed through mediation and compliance with rules established in the contract to promote peaceful coexistence.
What is the importance of diversity and inclusion training in the selection process in Peru?
Diversity and inclusion training is essential to ensure that selection processes are fair and that a diverse and equitable work environment is promoted.
How are the rights of women in domestic work situations addressed in Chile?
In Chile, measures are being taken to protect and promote the rights of women in domestic work. ILO Convention 189 on decent work for domestic workers has been ratified, which involves guaranteeing fair working conditions, access to social security and protection against exploitation. In addition, the visibility and appreciation of domestic work is encouraged, as well as the promotion of the labor rights of domestic workers.
What are the financing options for development projects in the legal advisory services sector in the Dominican Republic?
Development projects in the legal advisory services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support the legal industry, and alliances with international law firms. These financings are intended for projects that promote legal services in areas such as corporate law, labor law, real estate law, tax advice and litigation.
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