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If an error is detected in the DNI information, a correction request must be submitted to a RENIEC office, accompanied by the documentation that supports the necessary correction.
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The registration process of companies that wish to hold contr
What is the penalty for the crime of usurpation of real estate in Peru?
The usurpation of real estate in Peru is punishable with economic sanctions and fines. Penalties vary depending on the severity of the crime and the illegal occupation of property.
What are the tax implications of financial operations in the Dominican Republic?
Financial operations in the Dominican Republic may have tax implications. Capital gains, interest and other financial income may be subject to taxes, such as Income Tax. There are also regulations for withholding at source on certain financial transactions. It is important to understand the specific tax regulations for financial operations and declare income in accordance with current regulations.
How is personnel selection approached in companies with a strong focus on innovation and research in Ecuador?
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What role does training of financial institution staff play in compliance with PEP regulations?
Training staff is essential to ensure they understand PEP regulations and can apply them correctly when dealing with customers and PEP-related transactions.
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