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How can the Guatemalan State promote education and awareness about the importance of due diligence in business and society?
The State can implement educational programs, awareness campaigns and collaborate with educational institutions and organizations to spread knowledge about due diligence and its benefits.
How can Ecuadorian companies conduct due diligence to identify PEPs?
Companies in Ecuador can perform due diligence by checking the UAF database and other government sources. In addition, they must establish internal policies for the identification and management of relationships with PEPs.
What is the impact of tax debts on business consulting services companies in Argentina?
Business consulting services companies in Argentina may face tax debts linked to taxes on income and services, considering the strategic nature of their activities.
What are the advantages of maintaining a good tax compliance record in the Dominican Republic?
Maintaining a good tax compliance record in the Dominican Republic can result in benefits such as the possibility of accessing credit, public bidding, and other government benefits. It also avoids sanctions and fines for non-compliance with tax obligations. Good compliance is essential for the financial stability of taxpayers
What are the measures to validate identity in the field of criminal justice, such as the comparison of witnesses and accused in Paraguay?
In the field of criminal justice in Paraguay, measures are implemented to validate the identity of participants, such as the comparison of witnesses and accused. They may be required to present identification documents, and precautions are taken to prevent identity theft during legal proceedings.
What is your strategy for evaluating the candidate's ability to lead software development projects for precision agriculture, considering the importance of technology in the modernization of agricultural practices in Argentina?
Software development for precision agriculture is strategic. The aim is to understand how the candidate leads technological projects in the agricultural sector, their knowledge of precision agriculture technologies and their contribution to improving efficiency and sustainability in Argentine agriculture.
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