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Can I use the digital DNI to travel abroad?
No, the digital DNI is not valid as a travel document abroad. To travel outside Argentina, the use of an Argentine passport is required.
What is the importance of evaluating intellectual property during due diligence in Argentina?
Intellectual property is a valuable asset for many companies. During due diligence in Argentina, it is essential to examine patents, trademarks and copyrights to ensure that the target company has legal control of its intellectual assets. Additionally, potential legal disputes related to intellectual property that could affect the transaction should be reviewed.
What is the process of review and reform of criminal laws in the Dominican Republic?
The review and reform of criminal laws in the Dominican Republic is carried out through the National Congress, which can modify existing laws or enact new laws. These processes can be initiated by legislators, the Executive Branch or by civil society.
What laws regulate the procedures related to adoption in Costa Rica?
Adoption in Costa Rica is regulated by the Adoption Law and the Convention on the Rights of the Child. These laws establish the procedures for the adoption of minors, including the evaluation of suitability of adopters and the supervision of adoption processes.
What are the responsibilities in relation to the certification of products as free of genetically modified organisms (GMO) for marketing in Bolivia?
The responsibilities in relation to the certification of GMO-free products are described in clause [Clause Number], indicating how the seller will guarantee that the products meet the requirements to be considered free of genetically modified organisms, facilitating their commercialization in Bolivia .
Does Panama have international information exchange agreements that support due diligence processes and the fight against money laundering?
Yes, Panama has signed international information exchange agreements, such as agreements for the automatic exchange of tax information, supporting efforts in due diligence and the fight against money laundering at the international level.
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