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How is the risk of money laundering evaluated and measured in different sectors in Panama?
Money laundering risk assessments are carried out in various sectors to identify and mitigate specific threats and vulnerabilities.
What is the identity validation process in accessing housing rental services in the Dominican Republic?
When accessing housing rental services in the Dominican Republic, identity validation is an important step when entering into rental contracts. Tenants must provide valid identification documents, such as ID cards or passports, when renting a home. Additionally, landlords may require proof of income and personal references. Accurate identification is essential to establish legal rental agreements and ensure the security of home rental transactions
How is the crime of dissemination of child pornographic material defined in Chile?
In Chile, the dissemination of child pornographic material is considered a serious crime and is punishable by Law No. 20,000 on Cybercrimes and Law No. 19,327 on Sexual Violence. This crime involves the production, distribution, possession or dissemination of material that represents minors in pornographic acts. Penalties for disseminating child pornographic material can include prison sentences and fines.
What is the procedure to request a refund of the tax on streaming services in Argentina?
The procedure to request a refund of the tax on streaming services in Argentina is carried out through the AFIP tax refund system. You must apply through their website and provide required documentation, such as invoices for streaming services. The return is subject to certain requirements and procedures established by current legislation.
What is the process to obtain Dominican nationality by descent in the Dominican Republic?
The process to obtain Dominican nationality by descent involves demonstrating a relationship with a Dominican citizen. This is done by presenting documents that prove relationship, such as birth certificates and other legal documents. The application is submitted to the Ministry of the Interior and Police for evaluation.
What are the requirements for a foreign entity to request criminal background checks of individuals in Panama?
Foreign entities wishing to request criminal background checks in Panama must generally follow a specific process and comply with legal requirements.
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