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What is the role of the State in promoting due diligence training in financial institutions in El Salvador?
The State provides training programs and resources to ensure that personnel are adequately trained in due diligence procedures.
How are collective labor disputes resolved in Chile?
Collective labor disputes in Chile are resolved through collective bargaining, mediation and, ultimately, strike.
How are due diligence policies and procedures in Guatemala updated in light of changes in legislation?
Companies should stay informed about legislative updates and adjust their due diligence policies and procedures in accordance with legal changes.
What is Panama's role in the supply chain security risk management consulting services sector?
Panama plays a relevant role in the supply chain security risk management consulting services sector. The country is in a strategic position as a logistics and international trade center. Investment opportunities in this sector include the creation of supply chain security risk management consulting companies, the provision of advisory services in supply chain security risk assessment, design of security plans, customs risk management consulting and regulatory compliance consulting in the field of supply chain security risk management. Panama has developed logistics infrastructure and has implemented security measures to protect the supply chain, creating a favorable environment for investments.
How is income generated from investing in agricultural real estate taxed in the Dominican Republic?
Income generated from investing in agricultural real estate in the Dominican Republic may be subject to taxes related to agriculture and food production
Can I apply for a Costa Rican identity card if I am a foreigner with temporary residence for work reasons in Costa Rica and I have obtained Costa Rican nationality?
Yes, if you are a foreigner with temporary residence for work reasons in Costa Rica and have obtained Costa Rican nationality, you can request a Costa Rican identity card. You must follow the procedures established by the Civil Registry and present documentation that supports your Costa Rican citizenship.
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