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What are the tax obligations of residents abroad who generate income in Argentina?
Foreign residents who generate income in Argentina must comply with local tax obligations. They must file sworn returns and pay taxes on income generated in the country.
What is RISE and who should register?
The RISE (Registry of Socioeconomic Information) is a registry used in Ecuador to identify people and companies that are subject to tax and/or social security obligations. Natural and legal persons that carry out economic activities are required to register in the RISE.
What measures does the State take to continually update and improve due diligence regulations in El Salvador?
Regular reviews of existing laws and regulations are carried out, incorporating updated international practices and standards to improve effectiveness.
Can you indicate the name of your last registered GP on your health documents in Ecuador?
My last primary care doctor is called [Doctor's Name].
What is the role of blockchain technology in preventing money laundering in Peru?
Blockchain technology is increasingly being considered in the prevention of money laundering in Peru and around the world. Blockchain technology can offer greater transparency and traceability of financial transactions, which can help prevent money laundering. Financial institutions and authorities are exploring how to implement blockchain-based solutions to improve monitoring and detection of suspicious activities. This technology could play an important role in strengthening prevention measures in the future.
What is the Dominican Republic's approach to cybercrime prevention?
The Dominican Republic focuses on preventing cybercrime through cybersecurity education, regulating online activities, and collaborating with international organizations in the fight against cybercrime.
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