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What is the impact of international sanctions on the ability of companies in Peru to compete in the global market?
International sanctions may limit the ability of companies in Peru to compete in the global market by restricting their operations and business relationships. This can affect international expansion and competitiveness in specific sectors.
Can I request an Argentine DNI if I am an Argentine citizen but reside in a province other than my place of birth?
Yes, you can apply for an Argentine DNI in any province of Argentina, regardless of your place of birth or current residence. You can carry out the procedure at a RENAPER or Civil Registry office in the province where you are located.
What strategies does the State use to locate evasive food debtors?
The State can use resources such as databases, investigative agencies and technology to track and locate debtors who try to evade payment.
How is the obligation to present the Affidavit of Transfer Pricing in the Dominican Republic determined?
The obligation to present the Affidavit of Transfer Pricing in the Dominican Republic falls on related entities that carry out transactions with related parties. The DGII establishes certain thresholds and requirements to determine which entities are subject to this declaration. The objective is to prevent the transfer of profits and guarantee tax equity
What is Panama's approach to international cooperation to combat money laundering?
Panama has adopted an approach of international cooperation in the fight against money laundering. The country actively collaborates with international organizations, law enforcement agencies of other countries and international entities dedicated to the prevention of money laundering. Cooperation includes the exchange of information, the adoption of best practices and participation in international initiatives to combat this transnational crime. International collaboration is essential to effectively address money laundering in a global context.
What is the situation of the rights of women with disabilities in Chile?
Women with disabilities in Chile have the same fundamental rights as other women, in addition to specific rights established by the Convention on the Rights of Persons with Disabilities. This includes the right to equality, non-discrimination, access to education, health, employment and participation in social and political life. It is essential to guarantee inclusion and equal opportunities for women with disabilities.
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