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What is KYC and why is it important in the Dominican Republic?
KYC, or “Know Your Customer,” is an essential process in the Dominican Republic and around the world used to verify the identity of customers and mitigate the risk of illegal activities, such as money laundering and terrorist financing. . In the context of the Dominican Republic, the importance of KYC lies in the prevention of criminal activities and in compliance with local regulations.
What is the Tax on Sports Betting and Lotteries in the Dominican Republic and how is it calculated?
The Sports Betting and Lottery Tax in the Dominican Republic applies to income generated by sports betting and lottery activities. Operators of these activities are responsible for calculating and withholding tax before paying prizes. Rates and rules may vary depending on the type of bet or lottery
What is the importance of agility in personnel selection in Mexico?
Agility is valued in Mexico, especially in companies that seek to adapt quickly to market changes. Candidates must demonstrate the ability to be flexible, make quick decisions and adjust to new circumstances.
What is the role of notaries in preventing money laundering in Argentina?
Notaries play an important role in preventing money laundering in Argentina. They are responsible for applying due diligence measures, such as customer identification and verification, in transactions that involve notarial acts. In addition, they must report suspicious transactions to the FIU and collaborate with authorities in the detection and prevention of money laundering.
What rights do professionals have during a disciplinary process in El Salvador?
Professionals have the right to be informed about the accusations against them, to present evidence and arguments in their defence, to be heard by an impartial committee and to appeal disciplinary decisions. Additionally, they have the right to legal assistance and due process that guarantees transparency and justice throughout the disciplinary process.
What is the policy of the government of El Salvador regarding the promotion of equal opportunities in access to housing for low-income people?
The government of El Salvador has established policies to promote equal opportunities in access to housing for low-income people. Social housing programs are implemented and the construction of affordable housing is promoted. Financial support and advice is provided to low-income people to facilitate their access to decent housing. In addition, the regularization of land ownership is promoted and the aim is to ensure access to basic services in the homes of these people.
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