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What is the Dominican Republic's approach in relation to international cooperation in the fight against money laundering and terrorist financing through KYC?
The Dominican Republic has an international cooperation approach in the fight against money laundering and terrorist financing through KYC. The country is a member of the Caribbean Financial Action Task Force (CFATF) and has established collaborative relationships with other countries and international organizations in the fight against these illicit activities. They share information and participate in mutual evaluations and peer reviews to ensure compliance with international standards. International cooperation is essential in a globalized financial environment, as money laundering and terrorist financing can cross borders.
What are the essential elements of a lease contract in Mexico?
Essential elements include the description of the property, duration of the contract, amount of rent, method of payment, obligations and rights of the parties, and details about deposits and guarantees.
What are the tax implications for Argentine citizens with assets abroad?
Argentine citizens with assets abroad must comply with local tax obligations and may face penalties if they do not properly declare those assets.
How is compensation for workplace accidents determined in Ecuador?
In the case of workplace accidents, compensation is determined according to the severity of the injury and the provisions of social security and occupational risk laws in Ecuador.
Can a parent file for child support in the Dominican Republic if the parents are not married and there is no prior custody order?
Yes, a parent can file for child support in the Dominican Republic even if the parents are not married and there is no prior custody order. The application for child support can be filed with the appropriate family court. The court will evaluate the circumstances and needs of the beneficiary children before issuing an order
Can alimony in Panama include medical and educational expenses?
Yes, child support in Panama can include medical and educational expenses, and the court can make specific provisions for these aspects in the child support order.
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