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What are the most common identification documents in Venezuela?
In Venezuela, the most common identification documents are the identity card and the passport.
What is the tax regime for non-profit organizations in the Dominican Republic?
Nonprofit organizations in the Dominican Republic may have tax exemptions, but must comply with specific regulations and requirements to maintain their tax status.
What is the limited company contract in Brazil?
The limited company contract in Brazil is an agreement by which two or more people associate to carry out economic activities, limiting their liability to the capital contributed.
What is the role of transparency in the due diligence of Guatemalan companies?
Transparency is essential to building trust, both internally and with external stakeholders. Companies must clearly communicate their due diligence policies and practices.
What is the process for declaring presumed death in Chile?
The process of declaring presumed death in Chile is carried out through a judicial process and requires convincing evidence that a person has disappeared and there is no information about their survival.
Can legal appeals be filed against decisions related to PEP in Panama?
Yes, in Panama, people classified as PEP have the right to file legal appeals against decisions related to their PEP status. This ensures a fair and transparent process in the application of regulations.
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