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What is being done to prevent money laundering in the real estate sector in the Dominican Republic?
Regulations apply requiring buyer identity verification and suspicious transaction reporting.
What tax implications does a sales contract have in Argentina?
Sales contracts in Argentina may have tax implications in terms of sales taxes. It is essential to specify who assumes these taxes and comply with the corresponding tax obligations.
What is the impact of KYC on the prevention of corruption and bribery in the business and government sector in Chile?
KYC has a positive impact on the prevention of corruption and bribery in the business and government sector in Chile by verifying the identity of actors involved in transactions and contracting, increasing transparency and accountability.
How is experience in research and development (R&D) project management valued in personnel selection in Mexico?
Experience in managing research and development projects is valued in companies focused on innovation. Candidates must demonstrate abilities to lead R&D projects, manage resources and carry out scientific or technological research.
What are the risks related to solid waste management and waste disposal in the Dominican Republic, including landfill management and the promotion of recycling?
Solid waste management is an important aspect of environmental protection. Identifying risks and measures for adequate solid waste management is essential to prevent pollution and promote sustainability.
What is the difference between the cancellation of records and the annulment of records in Chile?
Expungement in Chile involves the elimination of specific criminal records after meeting certain legal requirements. Instead, expungement refers to the complete erasure of records, as if they never existed. Annulment is a more rigorous process and is applicable in limited circumstances, while cancellation is more common.
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