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Investment in the electric energy production sector in the Dominican Republic may be subject to specific tax regulations and fees related to electricity generation.
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Financial institutions should ensure the security and confidentiality of PEPs' financial information and work with them to address their security concerns.
What is the procedure for the identification of minors in legal or administrative situations in El Salvador?
Minors are identified through documents such as the birth certificate or identity document issued by the RNPN, and in some cases, with the accompaniment of their legal guardians or representatives.
What is the legislation that specifically regulates public procurement in Panama?
Law 22 of 2006, which establishes the rules on public procurement, is the main legislation that regulates public procurement in Panama.
How can Guatemalan companies contribute to improving due diligence standards in their respective sectors?
Companies can contribute by promoting ongoing training, establishing strong internal policies, and collaborating with regulators to improve standards in their industries.
What is the importance of background verification in companies dedicated to innovation and technological development in Peru?
In companies dedicated to innovation and technological development in Peru, background verification is essential to ensure the integrity and skills of professionals. In addition to standard checks, assessment of previous projects, contributions to innovation and specific technology-related skills may be included, ensuring suitability for specialist roles.
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