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What are the obligations of financial entities towards PEPs in the Dominican Republic?
Financial entities in the Dominican Republic must apply enhanced due diligence measures when establishing business relationships with PEP or their close family members. This involves greater scrutiny in terms of identity verification, source of funds and financial activities.
How is the Income Tax of non-residents in Chile calculated and declared?
Non-residents who earn income in Chile are subject to Income Tax. The calculation is made on gross income and the tax rate varies depending on the nature of the income. Non-residents must submit an Income Tax Affidavit and comply with tax obligations in Chile.
What are the financing options available for clean technology development projects in Costa Rica?
Costa Rica is promoting the development of clean and sustainable technologies. Clean technology projects can access financing options through government innovation and sustainability support programs, investment funds focused on green projects, and collaborations with international organizations and private companies that support clean technology.
Who has access to judicial files in Paraguay?
In Paraguay, the parties directly involved in the case, their legal representatives, judges and judicial officials have access to judicial files.
How can financial services companies in Bolivia strengthen cybersecurity and protect confidential client information amid potential threats from international embargoes?
Financial services companies in Bolivia can strengthen cybersecurity and protect confidential client information amid potential threats from international embargoes through specific strategies. Implementing advanced encryption technologies and adopting robust security protocols are essential. Ongoing staff training in cybersecurity practices and raising awareness of potential risks are key elements. Conducting regular security audits and constantly updating systems and software can ensure resilience to threats. Collaborating with cybersecurity experts and participating in threat intelligence sharing initiatives can improve your ability to respond to potential attacks. Additionally, promoting security measures among users and adopting multi-factor authentication practices can provide additional layers of protection.
What is the process for electing the president of Ecuador?
The election of the president of Ecuador is carried out by popular vote in general elections held every four years. Ecuadorian citizens over 18 years of age have the right to vote. In the electoral process, citizens elect the president and vice president of the Republic in the same formula. The candidate who obtains the absolute majority of valid votes (50% plus one) or, failing that, the one who obtains the relative majority in the second electoral round, is proclaimed president-elect.
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