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What is the importance of due diligence in the context of compliance in Argentina?
Due diligence in Argentina is crucial to evaluate the suitability and legality of business partnerships. It involves thorough vetting of third parties prior to collaboration, ensuring they meet ethical and legal standards, and helps prevent legal and reputational risks.
What is the shared tenancy regime and in what cases is it applied in Argentina?
Joint custody is a form of custody in which both parents equally share the care and upbringing of children after a separation or divorce. It is applied in Argentina when it is considered
Can I use the digital DNI to travel abroad?
No, the digital DNI is not valid as a travel document abroad. To travel outside Argentina, the use of an Argentine passport is required.
What sanctions can be applied to financial institutions that do not comply with risk list verification regulations?
Sanctions may include fines, administrative sanctions, and revocation of banking licenses.
How can I verify the authenticity of a criminal record report in the Dominican Republic?
To verify the authenticity of a criminal record report in the Dominican Republic, you can contact the institution that issued the report, either the Attorney General's Office or the National Police. Be sure to obtain official contact information and provide relevant details of the report to verify its authenticity
What is the penalty for the illegal sale of identification documents in El Salvador?
Penalties can be severe and include lengthy prison terms and significant fines.
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