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What is the recommended period for retaining due diligence records in Guatemala?
It is recommended that due diligence records be retained for at least five years, but specific regulations may vary depending on the entity and the nature of the transaction.
What is the identity validation process in accessing moving and freight transportation services in the Dominican Republic?
When accessing moving and freight transportation services in the Dominican Republic, identity validation is carried out by presenting valid identification documents when contracting moving or freight transportation services. In addition, it is common to provide detailed information about the merchandise to be transported and the origin and destination addresses to guarantee adequate service. Accurate identification is important for the safe and reliable handling of goods and moves.
What is the importance of tax responsibility in Chile to maintain good fiscal records?
Tax responsibility is essential to maintain good fiscal records in Chile. Taxpayers must comply with their tax obligations appropriately, including the timely filing of tax returns, payment of taxes, and employee tax withholding and reporting, among others. Failure to comply with these responsibilities may result in sanctions and problems with the Internal Revenue Service (SII). Tax responsibility is essential to maintaining a sound fiscal position.
What is the process for carrying out a property repair inspection in Chile?
To perform a repair inspection, the tenant generally must notify the landlord of the problems or damages. A joint inspection is then scheduled and it is agreed how repairs will be made.
What is the situation of women's rights in relation to access to mental health services in Brazil?
Brazil In Brazil, access to mental health services for women is a major concern. Measures are being implemented to ensure equitable access to mental health services, including care and support specific to the needs of women, the promotion of mental health in general, and the elimination of stigmas and barriers in accessing mental health. Psychological attention.
How are ethics promoted in banking and financial services from the point of view of regulatory compliance in Peru?
Ethics in banking and financial services in Peru is promoted through regulations and codes of conduct that prohibit deceptive practices, promote financial transparency and ensure the protection of consumer rights.
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