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How can society in El Salvador encourage higher ethical standards among contractors?
Through educational campaigns and activism, Salvadoran society can demand higher standards, promoting social and ethical responsibility among contractors.
What is the international warrant process in Peru and what is its importance in international judicial cooperation?
The international warrant is a legal procedure that allows Peruvian courts to request the cooperation of foreign courts in obtaining evidence, subpoenas or notifications related to legal cases abroad. This is essential to facilitate international judicial cooperation and resolve cases involving multiple jurisdictions.
What are the tax implications of buying and selling real estate in the Dominican Republic?
Buying and selling real estate in the Dominican Republic can have significant tax implications. In addition to ITBI and IPI, buyers must consider Capital Gains Tax when selling properties. Additionally, there are local taxes that may vary depending on the location of the property. It is important to understand all tax obligations related to real estate
What is the process for removing a politically exposed person from office in Argentina in case of inappropriate conduct or crimes committed?
The process for removing a politically exposed person from office in Argentina in case of inappropriate conduct or crimes committed may vary depending on position and jurisdiction. It generally involves the opening of investigations and the initiation of legal actions by control agencies and the justice system. If responsibility is proven, removal from office may be carried out through political trials, judicial processes or administrative measures as appropriate.
What is the role of the Securities Superintendency in KYC in Costa Rica?
The Superintendence of Securities in Costa Rica has a role in KYC related to securities entities and the supervision of securities markets. Collaborates with SUGEF in the regulation and supervision of KYC compliance in securities entities, ensuring that they comply with applicable regulations.
How can internet fraud affect the perception of Brazil as a destination for investment in educational technology companies?
Internet fraud may affect the perception of Brazil as a destination for investment in educational technology companies by highlighting the risks associated with the authenticity of educational content, the quality of learning platforms and the reliability of educational service providers in line, which may decrease investor interest in financing educational technology companies in the country.
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