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It is crucial to use secure systems, data encryption, and limit access to authorized personnel only. Best practices should be followed to protect personal and confidential information.
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The condominium regime is one in which two or more people have property rights over the same thing, in ideal proportions, without material division of the property.
What recent changes in Peruvian tax legislation should foreign companies operating in the country take into account?
Foreign companies in Peru should be aware of recent changes in tax legislation, such as changes in tax rates or new compliance requirements. Staying up to date helps avoid surprises and ensures compliance with applicable laws.
How are cases of child sexual abuse addressed in family law in Chile?
Cases of child sexual abuse are treated with special attention. Complaints can be filed and victims are supported through specialized agencies.
What are the steps to obtain an import license in Colombia?
To obtain an import license in Colombia, you must register the operation with the DIAN, present the commercial invoice, comply with customs requirements, and pay the corresponding taxes to authorize the importation of goods into the country.
What additional security measures are implemented to prevent fraud in the KYC process in the Dominican Republic?
Financial institutions in the Dominican Republic implement additional measures, such as two-factor authentication and digital signature verification. Additionally, they use advanced technologies, such as facial and biometric recognition, to strengthen security and prevent fraud in the KYC process. Constant staff training is also essential to detect potential fraud attempts.
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