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Are internal audits required to evaluate KYC compliance in financial institutions in Paraguay?
Yes, financial institutions in Paraguay are required to conduct internal audits to assess KYC compliance and ensure that proper procedures and applicable regulations are followed.
Can judicial records be used as an exclusion criterion in access to public services in Argentina?
In general, judicial records cannot be used as an exclusion criterion in access to public services in Argentina, unless there is a reasonable and legal justification to do so. Public services must be accessible to all citizens, regardless of their judicial record.
What are the tax implications for investments in the agricultural research and seed development sector in the Dominican Republic?
Investment in the agricultural research and seed development sector in the Dominican Republic may be subject to specific tax regulations and preferential treatments to promote agriculture
What are the tax obligations for e-commerce companies in the Dominican Republic?
E-commerce companies in the Dominican Republic have specific tax obligations. They must comply with regulations related to the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and Income Tax. In addition, they must guarantee the issuance of electronic tax receipts and comply with customs regulations if they import or export. Compliance with these obligations is essential for e-commerce companies in the country.
How is technology used in the management of judicial files in Costa Rica?
Technology is used in the management of judicial files in Costa Rica to improve efficiency and accessibility. Electronic records management systems allow for more efficient storage and access to records. In addition, security systems are used to protect digital information. Technology facilitates the search and retrieval of files and speeds up judicial processes.
How can I apply for a construction permit in the Dominican Republic?
To apply for a construction permit in the Dominican Republic, you must go to the Urban Planning Office corresponding to your location. You must present a set of documents, such as construction plans, environmental impact studies (if applicable), permits from other competent institutions, among others. Additionally, you must comply with building requirements and regulations established by local authorities.
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