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What is the Tax on Property Transfers and Import Duties (ITIDTI) in the Dominican Republic?
The Tax on Real Estate Transfers and Import Duties (ITIDTI) in the Dominican Republic is a tax that applies to the transfer of real estate and the import of certain goods. Rates and conditions vary depending on the type of property and the nature of the transaction. Taxpayers must comply with their tax obligations in these areas.
How is patrimonial violence treated within family laws in Paraguay?
Patrimonial violence, which affects a person's assets and economic resources, is contemplated in the gender violence laws in Paraguay. Victims can seek legal protection and measures to save their property rights.
What is the role of civic and political education in preventing PEP-related corruption in the Dominican Republic?
Civic and political education plays a crucial role in preventing PEP-related corruption in the Dominican Republic. Through civic education, citizens acquire knowledge about citizen rights and duties, the importance of political participation, and the responsibility of demanding transparency and accountability from political leaders. Political education, for its part, allows citizens to understand political systems, decision-making mechanisms and electoral processes, which enables them to make informed and responsible decisions. Civic and political education promotes active and conscious citizenship, which can contribute to preventing corruption and strengthening democracy in the country.
What is the process of recognizing a child in cases of deceased parents in Peru?
The process of recognizing a child in cases of deceased parents in Peru can be carried out by submitting an application to the judge after the death of the father. Tests and documents will be carried out to prove paternity post-mortem.
What is the policy to promote the development of the underwater adventure tourism tourism sector in Chile?
The Chilean government has implemented policies to promote the development of the underwater adventure tourism sector with the aim of taking advantage of the country's rich marine ecosystems and crystalline waters. Activities such as diving, snorkeling and the exploration of reefs and shipwrecks have been promoted, regulations have been established for the protection of the marine environment, education programs on marine conservation have been promoted, and work has been done to promote destinations. tourist attractions with underwater adventure options.
How is customer KYC information handled after the termination of a business relationship?
After the termination of a business relationship, customers' KYC information must be kept on file and protected. It should not be shared with unauthorized third parties. Record keeping is essential to comply with regulations and for any future investigations.
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