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Investment in the electric energy production sector in the Dominican Republic may be subject to specific tax regulations and fees related to electricity generation.
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Sales contracts involving intellectual property in Mexico must clearly specify the transfer of rights and may include intellectual property protection clauses.
How are KYC compliance audits and assessments handled at financial institutions in Mexico?
KYC compliance audits and assessments at financial institutions in Mexico are handled through regular reviews by internal compliance teams and, in some cases, external audits. These reviews ensure that KYC procedures are being followed and conform to regulations.
What are the rights of a worker in the event of a perfect suspension of work by the employer?
During the perfect suspension of work, the worker has the right to receive financial compensation equivalent to 55% of his or her remuneration, among other rights established by Peruvian labor regulations.
What is the impact of economic informality in Bolivia on the difficulty of tracking and preventing terrorist financing, and how can this challenge be addressed?
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How does the State guarantee the authenticity and validity of identity documents issued in El Salvador?
The State establishes rigorous procedures for the verification and authentication of identity documents to ensure their validity and prevent falsification.
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