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In real estate transactions in Guatemala, measures are implemented to prevent money laundering. This includes verifying the identity of the parties involved, reviewing the origin of funds, and collaborating with authorities to report suspicious transactions in the real estate field.
What are the tax implications for investing in the entertainment and film industry in the Dominican Republic?
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What is the role of the National Superintendency of Customs and Tax Administration (SUNAT) in regulatory compliance in Peru?
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How are background checks tailored for research and development roles in pharmaceutical companies in Peru?
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How are legal risks and social responsibility evaluated in due diligence for companies in the intellectual property legal consulting services sector in Peru?
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