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What is the outlook for financial education in the Dominican Republic?
Financial education in the Dominican Republic has gained importance in recent years. Educational programs and activities have been implemented in schools, universities, financial institutions and government agencies to promote financial knowledge and skills. These programs address topics such as budgeting, savings, investment, responsible credit and financial planning, with the aim of improving the population's financial decision-making.
What is the "Know Your Customer (KYC) policy" and how is it applied in the prevention of money laundering in Peru?
The Know Your Customer (KYC) policy refers to the procedures and policies implemented by financial institutions and other institutions to know their customers and evaluate their risk of money laundering. In Peru, it is applied through the collection and verification of information on the identity of clients, the evaluation of their risk profile and the performance of continuous monitoring of transactions to detect suspicious activities.
How does Ecuador address money laundering linked to the financing of terrorism?
Ecuador addresses money laundering linked to the financing of terrorism through the implementation of specific prevention measures. Controls in the financial system are reinforced, suspicious transactions are monitored and collaboration is carried out with international organizations to prevent the flow of funds towards terrorist activities.
How can I obtain a Certificate of No Tax Debt in Peru?
To obtain a Certificate of No Tax Debt in Peru, you must request it on the SUNAT website or at authorized offices. You must provide your RUC (Single Taxpayer Registry) number or the corresponding tax identification number, pay the required fees and follow the procedure established by SUNAT.
Can private companies collaborate with other entities in the creation of guides or manuals to facilitate understanding of administrative procedures?
Yes, they can work together with business chambers or other organizations to create educational material that simplifies paperwork procedures.
How is the process carried out to request the SUBE card for people with disabilities in Argentina?
People with disabilities in Argentina can apply for the special SUBE card, which provides discounts on public transportation. The procedure is carried out at the SUBE User Service Centers. You must present the Single Certificate of Disability (CUD), the DNI, and complete the application form. Once approved, the card is delivered that allows access to the benefits. This service seeks to facilitate the mobility of people with disabilities on public transport.
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