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What is the tax treatment of banking interests in the Dominican Republic?
In the Dominican Republic, bank interest may be subject to taxes for savings or investment account holders. Banks must retain a percentage of the interest and pay the tax on behalf of account holders. Account holders can report interest on their tax return and exemptions or preferential rates may apply within certain limits
What is the tax regime for investments in research and development in the Dominican Republic?
Investments in research and development in the Dominican Republic can enjoy tax incentives and specific benefits to promote innovation and technological advancement
How are ongoing customer relationships managed under KYC in Argentina?
KYC is not a one-time event, but an ongoing process. In Argentina, financial institutions must establish mechanisms to maintain ongoing relationships with clients, which involves periodically updating information, reviewing transactions, and identifying changes in the client's risk profile. This contributes to proactive management and early detection of possible illicit activities.
What are the rights of children in cases of separation of foreign parents in Ecuador?
In cases of separation of foreign parents in Ecuador, children have the rights to maintain an adequate relationship with both parents, receive food, be protected from any form of violence or abuse, and participate in decisions that affect them in accordance with their age and maturity. . In addition, international treaties and agreements applicable in cases of foreign parents must be taken into account.
What are the initiatives to integrate indigenous communities in personnel selection processes in Paraguay?
In Paraguay, some companies and organizations are implementing specific initiatives to integrate indigenous communities in personnel selection processes. These initiatives seek to ensure that members of indigenous communities have equitable access to job opportunities, addressing cultural and geographic barriers that may affect their participation in selection processes.
How does due diligence affect the environmental responsibility of companies in Costa Rica, ensuring sustainable practices and the preservation of biodiversity?
Due diligence positively affects the environmental responsibility of companies in Costa Rica by ensuring sustainable practices. It guarantees the preservation of biodiversity by preventing the financing of projects that may have negative impacts on the environment, thus promoting the conservation of natural resources.
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