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What is the identity validation process in accessing consulting and advisory services in digital marketing and online advertising in Chile?
When accessing consulting and advisory services in digital marketing and online advertising, both consultants and clients must validate their identity when establishing digital marketing service contracts. This ensures that services are provided legally and that contractual agreements and online advertising regulations are followed.
How is tax education and training promoted in Paraguay?
The SET promotes tax education and training through outreach programs, seminars, and taxpayer information materials.
What is the registration and supervision process for trust companies in relation to money laundering in the Dominican Republic?
Trust companies are subject to regulations and must comply with anti-money laundering policies.
Is there a tax amnesty program for tax debtors in Paraguay?
The Paraguayan government has sometimes implemented tax amnesty programs that allow debtors to regularize their debts with temporary tax benefits.
What background is verified in the field of security in Peru?
In the security field in Peru, various background checks are performed, including criminal records, military service history, firearms licenses, security training, and relevant experience in the field. Verification of these backgrounds is essential to ensure the suitability and integrity of people working in security roles, where reliability and compliance with regulations are crucial.
What is the situation of the rights of informal sector workers in Guatemala?
Workers in the informal sector in Guatemala face challenges such as lack of labor protection, informality, and labor instability, although there are efforts to promote their inclusion and guarantee their rights.
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