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What is the legal framework in Argentina to regulate lobbying and the influence of interest groups in decision-making by politically exposed people?
In Argentina, the legal framework to regulate lobbying and the influence of interest groups in decision-making by politically exposed people is under development. Currently, there is no specific law that regulates these practices. However, legislative projects have been presented with the objective of establishing regulations that promote transparency, equity and accountability in relationships between interest groups and public officials.
How is KYC information handled for clients who are temporary tourists in the Dominican Republic?
KYC information for clients who are temporary tourists in the Dominican Republic is handled specifically for their situation. Presentation of valid passports or other identification documents may be required, along with information on the duration of your stay in the country. Financial institutions must ensure that tourist clients comply with KYC regulations and respect the legality of their activity during their temporary stay. Due diligence is essential to prevent misuse of financial accounts by tourists.
What is the Property Transfer Tax (ITI) in the Dominican Republic and when is it applied?
The Property Transfer Tax (ITI) in the Dominican Republic applies to transfers of real estate, such as the sale of property. The amount of the tax is calculated based on the value of the transfer and may vary depending on the location of the property. Buyers and sellers must comply with tax obligations related to these transactions
What are the laws and measures in Venezuela to confront cases of crimes against security in the field of protection of labor rights?
Crimes against security in the field of the protection of labor rights are punishable by law in Venezuela. The Organic Law of Labor, Men and Women Workers and other regulations establish legal provisions to prevent, investigate and punish cases of labor crimes, such as labor exploitation, discrimination in employment, non-compliance with labor standards and other acts that violate the rights of workers. The competent authorities, such as the Ministry of Popular Power for the Social Process of Labor and the Public Ministry, work to protect labor rights and prosecute those responsible for these crimes. It seeks to guarantee fair, equitable and safe working conditions for workers.
What is the scope of the right to non-discrimination in Colombia?
The right to non-discrimination in Colombia implies the recognition and protection of the equality of all people, without any distinction. This right covers non-discrimination based on race, gender, ethnic origin, sexual orientation, disability, religion, among others. Furthermore, it implies the State's duty to adopt measures to prevent and eliminate discrimination in all spheres of life.
What happens if a taxpayer dies and has tax debts in Paraguay?
The deceased's tax debts are transferred to his estate and must be settled before the assets are distributed to heirs.
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