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What is the difference between donation and legacy in Mexican civil law?
The difference is that the donation is made during the life of the donor, while the legacy is left by will and takes effect after the death of the testator.
What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to violence in indigenous communities in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to violence in indigenous communities. This includes the recognition and respect of the rights of indigenous peoples, the promotion of indigenous consultation and participation, the prevention of violence, the protection of indigenous leaders and defenders, and comprehensive reparation for violations committed.
What is the role of data analysis technology and artificial intelligence in the KYC process in Chile?
Data analytics technology and artificial intelligence play a crucial role in the KYC process in Chile by streamlining identity verification and detecting suspicious transactions. This improves the efficiency and accuracy of the process.
What is the impact of internet fraud on the perception of Brazil as a safe country to do business in?
Internet fraud can affect the perception of Brazil as a safe country in which to do business by highlighting challenges in terms of cybersecurity and data protection, which can decrease the confidence of foreign companies in establishing operations in the country.
What specific regulations apply to identity validation in the technology and software development sector in Peru?
In the technology and software development sector in Peru, identity validation is subject to specific regulations issued by the Ministry of Production. These regulations may include data security and identity verification requirements to ensure the authenticity of professionals and workers in the technology and software field.
What are the tax obligations for foreign investors who wish to establish businesses in the Dominican Republic?
Foreign investors who wish to establish businesses in the Dominican Republic have specific tax obligations, such as obtaining foreign investment authorizations and complying with tax requirements.
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