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How can small and medium-sized businesses in Paraguay implement effective due diligence processes without incurring prohibitive costs?
Small and medium-sized companies in Paraguay can implement effective due diligence processes through scalable solutions adapted to their size. This may include training staff, using efficient technologies, and collaborating with specialized service providers to optimize resources.
What is the community property regime in Peru?
The community property regime is a marital property regime in Peru in which the spouses share the assets acquired during the marriage equally. In the event of a divorce, these assets are divided in half between the spouses, unless they have agreed on a different regime.
What law regulates the process of notification and appearance of witnesses in El Salvador?
The process of notification and appearance of witnesses is regulated by the Civil and Commercial Procedure Code of El Salvador, establishing the provisions for the summons and testimony of witnesses in a judicial process.
How is the crime of violation of migrants' rights treated in Ecuador?
The violation of migrants' rights is criminalized in Ecuador, with measures to protect people in a migratory situation and guarantee their rights.
What are the tax regulations for the import and sale of electronic products in the Dominican Republic?
The import and sale of electronic products in the Dominican Republic are subject to specific tax regulations. Importers of electronic products must comply with customs regulations and pay the Tax on the Transfer of Motor Goods (ITBM) and the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. When selling electronic products, sellers must calculate and retain the ITBIS on behalf of the buyer and submit it to the DGII. Complying with these regulations is essential when transacting electronic products in the country.
Can foreigners obtain an DPI in Guatemala?
Yes, foreigners residing in Guatemala can obtain a DPI. The process involves presenting documents such as a passport and complying with the requirements established by the National Registry of Persons (RENAP).
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