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What is the impact of sanctions on contractors on international collaboration in development projects in Mexico?
Sanctions on contractors may affect international collaboration on development projects in Mexico by raising concerns about business integrity and ethics, which may influence the willingness of international partners to participate in joint projects.
How do you establish an effective compliance program in a Peruvian company?
An effective compliance program in Peru must include policies, training, monitoring and internal audits to ensure compliance with current regulations.
How does tax debt affect self-employed taxpayers in Argentina?
Tax debt can have a significant impact on self-employed taxpayers in Argentina, affecting their ability to continue operating and generating income.
Can a Bolivian citizen have more than one active identity card?
No, a Bolivian citizen can only have one active identification card, and steps must be taken to cancel any additional documents.
What is the protection for the rights of people in a situation of human trafficking in Chile?
In Chile, the rights of people in situations of human trafficking are protected. Trafficking is prohibited and measures are established to prevent, investigate and punish this crime. Assistance and protection is provided to victims, international cooperation in the fight against trafficking is promoted, and awareness and education about this phenomenon is promoted.
Can I request early expungement of my judicial records in the Dominican Republic?
Early expungement of judicial records in the Dominican Republic is possible in exceptional cases and under certain circumstances. You must submit a justified request to the Attorney General's Office, providing compelling reasons and evidence to support your request.
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