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What is the impact of compliance on risk management related to data privacy in Argentine companies?
Compliance has a significant impact on the management of risks related to data privacy in Argentina. Compliance programs must comply with specific data protection regulations, establish security and privacy measures, and address risks associated with the collection and handling of personal information.
What are the tax implications of selling business assets in the Dominican Republic?
The sale of business assets in the Dominican Republic may be subject to capital gains taxes. The parties should consider the tax implications and determine whether they qualify for tax exemptions or benefits under local laws. It is important that the sales contract includes provisions related to applicable taxes
Do contractor sanctions apply to all industry sectors or only to public contracts?
Contractor sanctions generally apply to public contracts, but can vary depending on the circumstances and legislation specific to each sector.
How are cases of sexual violence processed in Chile?
Cases of sexual violence in Chile are processed through a judicial process that seeks to protect victims and punish aggressors.
Is it possible to use an authenticated copy of the International Driving Certificate as an identification document in Brazil?
No, the International Driving Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
How are money laundering risks associated with foreign investment in Bolivia assessed and addressed?
Bolivia implements specific evaluations for foreign investment, verifying the legitimacy of funds and mitigating money laundering risks associated with international transactions.
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