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Risk list verification has a direct impact on strategic decision making by influencing business relationships, international expansion and risk management. Companies should consider compliance as a key element in their overall strategy.
Can I request an Argentine DNI if I am an Argentine citizen but I reside abroad and need to update my address?
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What are the tax considerations for franchises in Colombia?
Franchises in Colombia must take into account specific tax considerations to operate efficiently and comply with their tax obligations. This includes understanding regulations on electronic invoicing, VAT, and other tax obligations applicable to franchise operations. Franchises can also take advantage of tax benefits related to job creation and investment in the country. Transparency in the presentation of financial reports and collaboration with the DIAN are key elements to guarantee regulatory compliance in the field of franchising.
How are KYC challenges handled in the cryptocurrency and digital asset sector in Mexico?
KYC challenges in the cryptocurrency and digital asset sector in Mexico are addressed through specific regulations that require identity verification of cryptocurrency platform users and compliance with anti-money laundering laws in this environment.
How do judicial records affect the process of acquiring a company in Colombia?
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