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What are the main types of due diligence that must be carried out in commercial transactions in the Dominican Republic?
The main types of due diligence in commercial transactions in the Dominican Republic include financial, legal, tax, environmental and operational due diligence. Each of these areas addresses specific aspects of a transaction.
How is tax debt determined in Argentina?
Tax debt in Argentina is determined according to current tax legislation and may include income taxes, value added taxes and other levies.
Can I request an identity card online in Venezuela?
Yes, the SAIME offers an online service to request the identity card. You must enter the official website and follow the indicated steps.
What security measures are used to verify the authenticity of identification documents in Guatemala?
Security measures such as signature matching, hologram verification, and review of security features on identification documents are used to verify their authenticity.
What are the rights of people in the digital sphere in Peru?
In Peru, people have rights in the digital sphere that are protected by the Constitution and specific laws. These rights include the right to privacy and protection of personal data, the right to freedom of expression online, the right to access to information, the right to digital security and the right to non-discrimination in the digital environment. The protection of these rights is promoted and mechanisms are established to guarantee their compliance, as well as to prevent and punish digital crimes.
What measures have been taken to reduce impunity in cases of criminal offenses in Guatemala?
Guatemala has implemented measures to reduce impunity in cases of criminal offenses, including strengthening the justice system, creating specialized courts and collaborating with international entities. It seeks to ensure that those responsible are held accountable.
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