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How are geopolitical risks managed in the due diligence of foreign investments in the Dominican Republic?
Geopolitical risk management in due diligence of foreign investments in the Dominican Republic involves the evaluation of international relations, bilateral treaties, geopolitical conflicts and their potential impact on foreign investments. This helps take measures to protect investments in a complex global context
What is the family reunification application process for Paraguayan parents in Spain?
Family reunification of Paraguayan parents in Spain may be possible under certain circumstances. Established requirements must be met, such as proving that the parents are financially dependent on the resident child.
What institutions may require the presentation of the identity card in Panama?
Various institutions, such as banks, employers, government agencies and others, may require the presentation of the identity card for different procedures and verifications.
Can I use my expired Argentine DNI to carry out social security and social benefits procedures?
In some cases, social security and social benefits organizations may accept the expired Argentine DNI as an identification document.
What steps can companies take to address socioeconomic disparities that may contribute to support obligations in Paraguay?
Companies can implement inclusion and pay equity programs, as well as participate in initiatives that address socioeconomic disparities and contribute to reducing food obligations in Paraguay.
Who can be considered merchants according to Mexican commercial law
According to Mexican commercial law, merchants can be considered natural or legal persons who regularly carry out any of the activities provided for as acts of commerce in the Commercial Code.
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