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Companies can establish sector partnerships, engage in dialogue with other stakeholders, and share best practices to strengthen due diligence collaboration.
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Judicial records in Venezuela can have an impact on immigration procedures, since some countries request this information as part of the requirements for issuing visas or residence permits. The existence of a criminal record can make it difficult or even prevent obtaining
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What is the tax treatment of investments in the luxury goods and luxury goods production sector in the Dominican Republic?
Investments in the sector of the production of luxury goods and luxury goods in the Dominican Republic may be subject to specific taxes related to the manufacturing of luxury products.
What measures have been implemented to prevent the use of shell companies in money laundering in Guatemala?
In Guatemala, measures have been implemented to prevent the use of shell companies in money laundering. This includes the adoption of stricter regulations regarding the creation and operation of companies, the verification of the authenticity of the information provided in commercial registries, and the strengthening of supervision and control mechanisms of the activities of companies to identify possible cases of money laundering.
What is the role of safety and security due diligence in the acquisition of strategic assets in the Dominican Republic?
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