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What is the Criminal Procedure Code in Peru and what is its importance?
The Criminal Procedure Code is a law that establishes the rules and procedures for criminal cases in Peru, guaranteeing due process.
What impact does migration have in Argentina?
Argentina has been a receiving country for migrants throughout its history, which has contributed to its cultural and ethnic diversity. Migration has had an impact on the country's economy, society and culture.
Are there international sanctions that affect companies in Peru and that must be verified?
Yes, Peru is subject to international sanctions issued by organizations such as the United Nations and the European Union. Companies in Peru must check international sanctions lists to comply with global regulations.
How are Politically Exposed Persons identified in Honduras?
In Honduras, Politically Exposed Persons are identified mainly through the Law Against Money Laundering and Financing of Terrorism, which establishes the criteria to determine who is considered PEP. These criteria include political positions held, duration of office, and family relationship with PEP.
What are the tax implications of the sale of capital goods in the Dominican Republic?
The sale of capital goods in the Dominican Republic may be subject to taxes, including the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of capital goods and establish clear agreements in the contract to determine who will bear the tax costs. It is also important to comply with import and export regulations for these goods if applicable.
What is the environmental situation like in Guatemala?
The environmental situation in Guatemala faces challenges due to deforestation, water and soil pollution, and loss of biodiversity, although conservation efforts are also underway.
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