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Can a foreign citizen obtain an electronic DNI in Peru?
Yes, foreign citizens who reside in Peru permanently can obtain an electronic DNI, as long as they comply with the requirements and process established by RENIEC.
What is the role of the Ministry of Industry and Commerce in the regulation of commercial activities in relation to money laundering in the Dominican Republic?
The Ministry of Industry and Commerce regulates and supervises commercial activities to prevent the use of commercial companies in money laundering.
Are there sanctions for providing false information in the tax history request in Paraguay?
Yes, providing false information on the tax history request may result in additional legal sanctions and tax penalties.
How is Non-Resident Income Tax calculated in the Dominican Republic for interest income?
The Non-Resident Income Tax in the Dominican Republic applies to income obtained by non-residents, including interest. The tax rate varies depending on the type of income and can be a flat or progressive rate. In the case of interest, a percentage of the amount paid is withheld as tax. Financial entities that pay interest to non-residents must make this withholding and submit it to the DGII. Non-residents must comply with tax regulations and declare this income in their home country if necessary
What responsibility do these companies have in El Salvador regarding the veracity of the data?
They must ensure the accuracy of the information managed, acting with transparency and complying with related local regulations in El Salvador.
Are background checks performed to grant residential construction permits in El Salvador?
Yes, authorities can conduct legal or financial background checks to grant residential construction permits in El Salvador.
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