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What is the tax treatment of income from agricultural activities in the Dominican Republic?
Income from agricultural activities in the Dominican Republic may be subject to income taxes. Farmers who generate income through agricultural activities must declare this income and pay the corresponding taxes. Agriculture-related deductions and expenses may be applied to reduce the tax burden.
How can Brazilian media contribute to public awareness about internet fraud?
The media can report on cases of online fraud, provide cybersecurity tips, and interview experts on the subject to increase public awareness of online risks.
What restrictions exist for the disclosure of personal information of employees in Paraguay?
Restrictions on the disclosure of employee personal information in Paraguay vary depending on personal data protection legislation and must be followed to protect the privacy of individuals.
What institutions and entities are required to perform KYC in Costa Rica?
In Costa Rica, financial institutions, such as banks, insurance companies, exchange houses and securities entities, are required to perform KYC. Additionally, other regulated entities, such as lawyers, notaries, casinos, and more, must also comply with KYC depending on the nature of their operations and applicable regulations. Obligations may vary depending on the entity and sector.
What role do the Courts of Justice play in the administration and preservation of judicial files?
The Courts of Justice are responsible for maintaining, organizing and preserving files related to judicial cases in El Salvador.
Do AML laws in Costa Rica also apply to international transactions?
Yes, AML laws in Costa Rica apply to international transactions. The country is part of the international community that fights against money laundering, so financial and non-financial entities must comply with AML regulations in all transactions, including international ones. This helps prevent illicit funds from entering the financial system.
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