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What are the regulations related to the prevention of money laundering in the real estate sector in the Dominican Republic?
The prevention of money laundering in the real estate sector is governed by Law 155-17 on Money Laundering and Financing of Terrorism. Real estate companies and professionals must comply with this law, which includes due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).
How is the protection of people in situations of human mobility regulated in Ecuador?
The protection of people in situations of human mobility is regulated by special laws, and cases of violation of rights can be presented to the Ombudsman's Office.
What progress has been made in identity validation in access to online entertainment services in Mexico?
Advances in identity validation have improved access to online entertainment services in Mexico. Streaming platforms, for example, use authentication and verification measures to ensure that only authorized subscribers can access content. This reduces password sharing and ensures that account holders are the ones paying for services. Additionally, identity validation is used to verify the age of users on adult content services, which is important for regulatory compliance.
What is the tax treatment of dividends received by companies in Chile?
Companies that receive dividends from other companies in Chile are exempt from taxes on these dividends. This exemption seeks to avoid double taxation of corporate profits. However, it is important to maintain proper records and comply with tax requirements to benefit from this exemption.
Can judicial records in Brazil be used to evaluate a person's suitability as a guardian or caregiver for minors?
Brazil Yes, judicial records in Brazil can be used to evaluate a person's suitability as a guardian or caregiver for minors. Authorities responsible for granting guardianship of a minor or evaluating the suitability of a caregiver may request court records as part of the evaluation process to ensure the safety and well-being of the minor involved.
Can I use the Emergency Passport as a valid document to travel to other countries instead of a regular passport?
The Emergency Passport is issued in emergency situations and may not be accepted by all countries as a valid travel document. It is recommended to check the requirements of the country you wish to travel to before using an Emergency Passport.
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