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What are the measures to prevent corruption in Guatemalan companies through due diligence?
Due diligence includes controls to prevent corruption, such as verification of business partners and transparency in transactions.
What are the risks associated with the safety of hazardous solid waste management in the Dominican Republic, including the proper disposal of toxic waste and its impact on the environment?
The management of hazardous solid waste is critical for environmental protection. Identifying risks and proper disposal measures for toxic waste is essential to prevent pollution and protect the environment.
How is the process for applying for internships in government institutions in Paraguay carried out?
The application for internships in government institutions in Paraguay is made through the specific calls of each entity. Interested parties must follow the procedures established in the calls, present the required documentation and be selected according to the criteria established by the institution.
What is the tax treatment for foreign investments in real estate properties in Brazil?
Brazil Foreign investments in real estate properties in Brazil are subject to taxes such as the Real Estate Transfer Tax (ITBI) and the Urban Property Tax (IPTU). Additionally, income generated from renting properties is also subject to Income Tax.
What is the role of money transfer services in preventing money laundering in Brazil?
Brazil Money transfer services play an important role in preventing money laundering in Brazil. These services must implement controls and due diligence procedures to identify and verify senders and beneficiaries of transfers, as well as monitor transactions for suspicious activity. In addition, collaboration with authorities and adherence to regulations is promoted to prevent the misuse of these services in money laundering activities.
How has Costa Rica been involved in international initiatives to protect family rights and promote gender equality?
Costa Rica has been actively involved in various international initiatives for the protection of family rights and the promotion of gender equality. Some of the ways in which Costa Rica has participated in these initiatives include: International Conventions and Treaties, Sustainable Development Goals (SDGs), Participation in International Forums, Collaboration with International Organizations, Development of National Policies and Programs.
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