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What should I do if I lose my identity card in Venezuela?
If you lose your identity card in Venezuela, you must file a complaint with the authorities and request a new card at SAIME.
What are the main labor rights in Ecuador?
In Ecuador, fundamental labor rights include fair wages, limited working hours, social security, among others.
What is the importance of ethics in verification of risk lists in Chile?
Ethics plays a crucial role in risk list verification in Chile. Risk list verification involves the detection and prevention of illicit activities, such as money laundering and terrorist financing. Companies must operate with high ethical and moral standards to ensure that their compliance practices are fair and legitimate. This includes protecting the privacy of individuals, respecting regulations, and reporting suspicious activity honestly and transparently. Ethics in risk list verification is essential to maintaining public trust and preventing abuses in the compliance process.
What institutions supervise compliance with public procurement regulations in Panama?
In addition to ANTAI, the Comptroller General of the Republic and other government entities have roles in supervising compliance with public procurement regulations.
What are the key aspects in due diligence for investments in technology startups in Argentina?
When investing in technology startups in Argentina, due diligence should focus on innovation, intellectual property, market traction, and financial stability. The validity of the technology, the scalability of the business model and the local and international competitive environment must be evaluated. Additionally, it is essential to review the exit strategy and long-term growth potential.
What is the tax regime for investments in the construction and development of telecommunications infrastructure sector in the Dominican Republic?
Investments in the construction and development of telecommunications infrastructure in the Dominican Republic can enjoy tax incentives and preferential treatments to encourage the expansion of communication networks.
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