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What is the impact of tax debts on fair trade advisory services companies in Argentina?
Fair trade advisory services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the fair trade sector.
What measures are taken to protect whistleblowers from illegal acts by politically exposed people in Ecuador?
In Ecuador, measures have been established to protect whistleblowers from illegal acts by politically exposed persons. There are whistleblower protection laws that guarantee the confidentiality of the identity of whistleblowers and prohibit any type of retaliation or discrimination against them. In addition, collaboration with international organizations is promoted and safe channels are offered to present complaints and evidence.
What is due diligence and why is it important when doing business in the Dominican Republic?
Due diligence is a thorough research and analysis process that involves evaluating all aspects of a business transaction or investment. It is essential when doing business in the Dominican Republic to minimize risks, guarantee legality and maximize the profitability of operations.
Can I use my expired identity card to vote in Venezuela?
No, the expired identity card is not valid as a document to vote in Venezuela. You must have a valid ID to exercise your right to vote.
How is identity validation addressed in access to energy and water supply services in Mexico?
Identity validation is addressed in access to energy and water supply services in Mexico to ensure that users are legitimate and meet the requirements of utility providers. Customers must provide proof of their identity and address when registering for these services. Identity verification is essential to prevent unauthorized use of energy and water services, as well as to ensure that bills are issued to the appropriate people. In addition, it contributes to the efficient management of resources and public service infrastructure.
What are the legal requirements to sell personal property in El Salvador?
Movable property can be sold through private contracts, they do not necessarily require a public deed, but it is advisable to document the transaction.
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