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How is innovation promoted by private companies within the framework of public contracts in Paraguay?
Regulations may include measures that encourage innovation by private companies in public contracts in Paraguay, promoting creative and efficient solutions.
How is the confidentiality of the information collected in the money laundering prevention process in Argentina protected?
The protection of confidentiality is a priority in the money laundering prevention process in Argentina. Laws and regulations establish strict protocols for the handling and disclosure of sensitive information. The FIU and other regulatory entities apply security and privacy measures to ensure that the information collected is used only for legitimate purposes and that the privacy rights of the individuals involved are respected.
How are security-related risks addressed in compliance in Chile?
Security is a critical aspect of compliance in Chile, as it involves the protection of employees, customers, and company assets. Companies must implement physical and cyber security measures to prevent security risks. This includes workplace security, cyber risk management, security training, and responding to security incidents effectively.
What taxes apply to real estate transactions in the Dominican Republic?
Real estate transactions in the Dominican Republic may be subject to taxes such as the Real Estate Transfer Tax (ITBI) and the Capital Gains Tax
What requirements must be met to obtain an identity card as a foreigner in Costa Rica?
Foreigners in Costa Rica can obtain an identity card depending on their immigration category. For example, temporary and permanent residents can apply for an identity card. Requirements vary by category and may include documentation such as a passport, criminal record certificate, and proof of income.
How does inflation affect tax deductions in Argentina?
Inflation can affect the value of tax deductions. It is important to consider adjustments to maintain the effectiveness of the deductions in real terms.
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