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What are the tax implications for investments in the sporting goods and sports equipment production sector in the Dominican Republic?
Investment in the sporting goods and sports equipment production sector in the Dominican Republic may be subject to specific taxes and regulations related to the manufacturing of sports equipment.
How is the crime of discrimination based on sexual orientation addressed in Ecuador?
Ecuador has laws that criminalize discrimination based on sexual orientation, seeking to protect the rights of the LGBT+ community and promote equality and diversity.
What is the deadline to file a divorce claim due to de facto separation in Panama?
In Panama, the period to file a divorce claim due to de facto separation is five years from the date on which the effective separation between the spouses occurred. After that period, it is considered that there has been a tacit reconciliation and the right to request divorce due to de facto separation is lost.
How is the updating of KYC information ensured in cases of changes in the financial situation of a client in Mexico?
Updating KYC information in cases of changes in a client's financial situation in Mexico is done through periodic reviews and notifications by the client. Customers must inform the financial institution of relevant changes in their financial situation to keep information up to date.
Are there government bodies or agencies in charge of centralizing and managing disciplinary records in the country?
In the Dominican Republic, there are several government agencies and bodies in charge of managing disciplinary records in different areas, such as the Ministry of Labor, the Ministry of Education and the Judiciary, which supervise and maintain records in their respective jurisdictions.
What is the importance of business ethics in the selection process in Ecuador?
Business ethics are essential in the selection process. We seek to select candidates who share and practice the ethical values of the organization, guaranteeing integrity in all facets of their work.
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