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What to do if a person changes their name after obtaining the identity card?
If a person changes their name after having obtained the identity card, they must request to update the name in the Civil Registry. Legal documents supporting the name change will be required, and established procedures will be followed.
How are tax debtors in Argentina classified according to the size of the debt?
In Argentina, tax debtors can be classified as small, medium or large taxpayers depending on the amount of debt accumulated.
What are the tax implications of foreign real estate ownership for Dominican residents?
Dominican residents who own property abroad may be subject to taxes on such assets. The Dominican Republic has information exchange agreements that may affect foreign taxation.
What are the best practices for carrying out internal regulatory compliance audits in Argentine companies?
Internal audits are essential to evaluate the effectiveness of compliance programs. Argentine companies must carry out periodic audits, review the implementation of policies and procedures, identify risk areas and take corrective measures. Transparency and collaboration with internal auditors are key to strengthening regulatory compliance.
Are there accountability mechanisms for entities that carry out verification of people in Paraguay?
Yes, there are accountability mechanisms that may include audits and review of practices by supervisory entities to ensure that verification companies comply with established regulations and standards.
What is the importance of soft skills training in the selection process in the Ecuadorian labor market?
Soft skills training is increasingly relevant. Companies can value candidates who demonstrate skills such as effective communication, problem solving and collaboration, in addition to technical training.
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