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In terms of political and social risks, the Dominican Republic may face challenges related to political stability, corruption, crime, migration and economic inequality. These factors can influence the security and business environment in the country.
What is the impact of regulatory compliance on supplier management in the Dominican Republic?
Regulatory compliance affects supplier management in the Dominican Republic by requiring the evaluation of suppliers, ensuring that they comply with regulations, and minimizing risks associated with the supply chain.
How is regulatory compliance addressed in the context of public procurement in Ecuador?
In public procurement, regulatory compliance involves following transparent and ethical processes. Companies must comply with specific regulations to participate in tenders, ensuring fair competition and integrity in the use of public funds.
What strategies are used to mitigate the reputational risk associated with clients identified as PEP in El Salvador?
Strict review and monitoring procedures are established to ensure that PEP clients' activities are transparent and comply with ethical standards, thereby reducing the risk of reputational damage.
What risks do cryptocurrencies pose in money laundering in Brazil?
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What are the tax implications of receiving payments for consulting services in the residential infrastructure construction industry sector in Brazil?
Brazil Payments for consulting services in the residential infrastructure construction industry sector received in Brazil are subject to taxes such as the Tax
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