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What are the tax obligations of companies in the Dominican Republic?
Companies in the Dominican Republic have tax obligations that include the filing of income tax returns, payroll taxes, real estate taxes, tax on the transfer of industrialized goods and services (ITBIS), among others. They must maintain proper accounting records, meet filing and payment deadlines, and be aware of tax regulations specific to their industry.
How can public transportation service companies in Argentina address the disciplinary records of drivers and operational staff in an ethical manner?
Public transportation service companies in Argentina can ethically address the disciplinary records of drivers and operational staff through selection policies that consider the relevance of the records to safety in public transportation. It is essential to balance passenger safety with rehabilitation and employment opportunities for those with disciplinary records.
What has been done to prevent and address gender violence in the digital sphere in Panama?
Gender violence in the digital sphere is a growing problem in Panama. Measures have been implemented to prevent and address this form of violence, such as the creation of specific laws and policies, the promotion of online safety and training in the responsible use of technology. In addition, reporting and protection mechanisms for victims of online gender violence have been strengthened.
What measures are taken to protect online banking operations in Mexico against account hijacking?
To protect online banking in Mexico against account hijacking, measures such as multi-factor authentication, custom security questions, suspicious activity alerts, and the ability to temporarily lock the account in case of unusual activity are used.
What are Politically Exposed Persons (PEP) in Costa Rica?
Politically Exposed Persons (PEP) in Costa Rica are individuals who hold or have held political, governmental positions, or relevant public functions. These people, due to their position, may be exposed to a greater risk of corruption, money laundering and other financial crimes, which is why special supervision and monitoring is required in the field of prevention of money laundering and financing of the terrorism.
What is the role of microinsurance institutions in El Salvador?
Microinsurance institutions play an important role in El Salvador by providing affordable insurance tailored to the needs of low-income people and sectors not served by traditional insurance. These institutions offer insurance coverage for specific risks, such as health, accidents and property, through products and premiums accessible to segments of the population with lower purchasing power. Microinsurance institutions promote financial inclusion and social protection by providing a safety net to those facing greater economic risks.
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