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What are the tax incentives for investment in tourism in the Dominican Republic?
The Dominican Republic offers significant tax incentives for investment in the tourism sector, such as tax exemptions and preferential treatment in designated tourist areas
How are corrupt practices addressed in regulatory compliance in Ecuador?
Ecuador has laws and mechanisms to prevent and combat corruption, and companies must implement anti-corruption policies, conduct internal audits, and report any suspicious activity.
What is the deadline to appeal an embargo in Chile?
The deadline to appeal an embargo in Chile may vary depending on the type of measure, the instance and the specific regulations of the case. Generally, a period of days or weeks is established from the notification of the seizure to file the corresponding appeal before the superior court.
What is the importance of evaluating the financial health of key suppliers during due diligence in the automotive supply chain in Argentina?
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What is the role of biometrics in identity verification in Peruvian KYC?
Biometrics play a crucial role in identity verification in Peruvian KYC. It is used to improve customer authentication through unique features such as fingerprint, facial recognition or iris scanning, providing an additional level of security and accuracy.
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