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What are the most common crimes in Peru?
In Peru, some of the most common crimes include theft, extortion, family violence, drug trafficking, and corruption.
How long does it take to obtain a passport extension in Venezuela?
The processing time to obtain a passport extension in Venezuela varies, but can generally take around 15 business days.
How is the effectiveness of a regulatory compliance program evaluated in the Dominican Republic?
The effectiveness of a compliance program is evaluated by reviewing results, internal and external audits, compliance measurements of key indicators, and feedback from employees and stakeholders in the Dominican Republic.
What is the importance of including confidentiality clauses in a technology sales contract in Argentina?
In technology sales contracts in Argentina, confidentiality clauses are crucial to protect the trade secrets and intellectual property involved. These clauses should establish clear restrictions on the disclosure and use of confidential technology.
How are dividends distributed by a company taxed in Ecuador?
Dividends are subject to Income Tax in the hands of the shareholders. The company must make the corresponding withholding before distributing dividends.
How is identity verified in financial transactions in El Salvador?
In El Salvador, identity verification in financial transactions is carried out in accordance with money laundering and terrorist financing prevention regulations. Financial institutions must follow due diligence procedures to verify the identity of their customers. This includes obtaining information and identification documents, such as the Documento Único de Identidad (DUI) or other valid documents. Additionally, databases and identity verification technologies can be used to comply with legal requirements and prevent illegal activities.
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