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What are the legal and regulatory risks in due diligence for mergers and acquisitions in the information technology services sector in Argentina?
In the information technology services sector, due diligence must address legal and regulatory risks. This involves reviewing contracts and service agreements, assessing compliance with data protection and privacy regulations, and understanding government policies affecting the sector. In addition, it is essential to review the history of litigation and regulatory sanctions that may affect the operation and reputation of the business in the Argentine information technology market.
What measures are taken in Guatemala to prevent identity theft in the KYC process?
Financial institutions in Guatemala often use identity verification technologies, such as facial matching and biometric authentication, to prevent identity theft.
What measures have been implemented in the Dominican Republic to prevent money laundering in international trade?
In the Dominican Republic, measures have been implemented to prevent money laundering in international trade. Due diligence is required in import and export transactions, as well as verification of the legitimacy of the businesses and the corresponding documentation. In addition, cooperation with other countries is promoted in the exchange of information on suspicious commercial operations.
What is the art scene like in El Salvador?
The art scene in El Salvador is diverse and vibrant, with a variety of artists working in painting, sculpture, music and dance.
What is the tax treatment of investments in rental real estate in the Dominican Republic?
Investments in rental real estate in the Dominican Republic may be subject to rental and capital gains taxes, and rates may vary depending on the situation and use of the property
In what situations can a worker request payment of overtime in a labor lawsuit?
A worker may request overtime payment when he or she has worked beyond the working hours established by law and has not received the corresponding compensation.
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