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What taxes apply to real estate transactions in the Dominican Republic?
Real estate transactions in the Dominican Republic may be subject to taxes such as the Real Estate Transfer Tax (ITBI) and the Capital Gains Tax
How is financial inclusion promoted through KYC processes in Argentina?
The promotion of financial inclusion through KYC processes in Argentina is achieved by simplifying requirements and finding accessible solutions. Financial institutions implement KYC procedures that are friendlier to those who may face barriers, such as lack of standard documentation. Additionally, the adoption of mobile technologies and remote verification contributes to the inclusion of segments of the population that may face challenges accessing physical branches.
What is the process to obtain a copy of disciplinary records in Peru?
To obtain a copy of the disciplinary record in Peru, a formal request must generally be submitted to the Ministry of Justice or the Judiciary. This process may require certain documents and payment of fees. Consulting with an attorney or the relevant authorities is crucial to carry out this process properly.
What is the penalty for the crime of obstruction of justice in Chile?
Obstruction of justice in Chile involves interfering with the legal process and can result in legal sanctions, including prison sentences.
Do PEP regulations apply only to high-ranking officials in El Salvador?
No, PEP regulations may apply to officials at different levels and also to their close family members.
What is the impact of KYC on the prevention of sexual exploitation of minors in Mexico?
KYC has an impact on the prevention of sexual exploitation of minors in Mexico by helping to identify people involved in suspicious financial activities related to the sexual exploitation of minors. This contributes to the protection of minors.
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