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What is the Ministry of Social Development in Argentina?
The Ministry of Social Development is responsible for formulating and executing social policies in Argentina. Its main objective is to promote equal opportunities, improve the quality of life of the most vulnerable sectors and provide assistance and social protection to those who need it.
How is confidentiality guaranteed during internal compliance investigations in Argentine companies?
During internal investigations, confidentiality is ensured by establishing strict protocols. Access to information is limited only to people necessary for the investigation, and technological and physical security measures are implemented to prevent information leaks.
What is the procedure to file a tax return in the Dominican Republic?
The procedure for filing a tax return in the Dominican Republic varies depending on the type of tax and the taxpayer. Generally, the tax return must be completed, either in physical format or through the DGII's electronic platform. After completing the declaration, the amount to be paid must be calculated and the corresponding payment made within the established period. It is essential to keep accurate records and stay on top of tax filing and payment deadlines
What is the importance of the economic relationship between Mexico and China?
The economic relationship between Mexico and China is important in terms of trade, investment and cooperation in areas such as infrastructure and technology. Both countries are significant trading partners and have sought to strengthen their economic ties in recent decades.
Are there restrictions on politically exposed people in Argentina being able to carry out private economic activities?
Yes, there are restrictions for politically exposed people in Argentina to carry out private economic activities. These restrictions are established to prevent conflicts of interest and ensure impartiality in the exercise of public office. The regulations establish limitations on the businesses in which they can participate, the investments they can make and the business relationships they can maintain while holding public office.
What actions should companies take if they identify a match with an entity or individual on risk lists in Peru?
Companies should immediately report any coincidences to the relevant authorities, freeze assets if necessary and take steps to comply with relevant regulations.
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