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What is the validity period of the tax records?
Tax records are valid for a period of six months from their issuance, although some specific documents may have different deadlines.
How does due diligence affect the competitiveness of Costa Rican companies in international markets, and what advantages does it provide in terms of access to business opportunities and strategic alliances?
Due diligence positively affects the competitiveness of Costa Rican companies in international markets. It provides advantages in access to business opportunities and strategic alliances by demonstrating companies' commitment to ethical and transparent practices, thus consolidating their position in global business environments.
What are the regulations for health data protection in the Dominican Republic?
The regulations for the protection of health data in the Dominican Republic are found in Law 136-03 on the Protection and Fundamental Rights of Children and Adolescents. This law includes provisions related to the privacy of minors' medical information. In addition, Law 107-13 on the Rights of People in Relation to Their Health establishes broader regulations for the protection of health data.
What information is requested from clients during the due diligence process in El Salvador?
Personal data, financial information, valid identification documents and details about the nature of your economic activities are requested.
What is the situation of higher education in Guatemala?
Higher education in Guatemala faces challenges such as lack of access for marginalized populations, variable educational quality between institutions, and the gap between academic offerings and the needs of the labor market.
What are the tax obligations of residents abroad who generate income in Argentina?
Foreign residents who generate income in Argentina must comply with local tax obligations. They must file sworn returns and pay taxes on income generated in the country.
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