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Can banking procedures be carried out with an expired identity card in the Dominican Republic?
Banking procedures cannot be carried out with an expired identity card in the Dominican Republic. Banks and other financial institutions typically require current, valid identification to carry out transactions. If a person attempts to carry out banking transactions with an expired ID, they will likely be informed that the ID is invalid and that they must renew it before continuing with transactions. Keeping an updated identification card is important for carrying out banking procedures and other financial activities.
How are labor and human rights risks evaluated in due diligence for companies in the agricultural sector in Argentina?
In the agricultural sector, due diligence must address labor and human rights risks. This involves reviewing working conditions on farms, evaluating compliance with local and international labor regulations, and ensuring ethical practices in the supply chain. Furthermore, it is crucial to consider the relationship with workers and the ability to address issues related to human rights and fair working conditions.
What protections exist against torture and inhuman treatment in Ecuador?
Ecuador has ratified international treaties that prohibit torture and inhuman or degrading treatment. The Ecuadorian Constitution also establishes that no one may be subjected to torture, cruel or degrading treatment, and establishes sanctions for those who perpetrate them.
What are the tax obligations of companies in the mining sector in Chile?
Companies in the mining sector in Chile have tax obligations related to the exploitation of natural resources. They must declare and pay the First Category Income Tax and comply with the specific regulations for the depreciation of assets. Additionally, they may be subject to special contributions in some cases. It is important to maintain proper records and comply with current tax regulations.
What happens if a criminal record certificate in Panama shows a criminal record?
If a criminal record certificate shows a criminal record, the applicant can take steps to resolve any outstanding legal issues before using the certificate for their specific purposes.
How is the presumption of innocence addressed in the Bolivian judicial system?
The presumption of innocence is a fundamental principle in Bolivia, and is guaranteed by ensuring that the accused is considered innocent until proven guilty in a fair and transparent trial.
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