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What is the validity of the Special Immigration Card in Peru?
The validity of the Special Immigration Card in Peru may vary depending on the special situation of each individual. In some cases, it may be renewed annually, while in other cases it may be valid indefinitely or determined by the duration of the protection or special status.
What measures are taken to protect operational risk management systems in the Mexican banking sector?
To protect operational risk management systems in the Mexican banking sector, physical, technological and process security controls are implemented, periodic risk assessments are carried out, and a culture of regulatory compliance and good risk management practices are promoted.
What is the impact of political violence on access to justice and democratic participation in Mexico?
Political violence can have a negative impact on access to justice and democratic participation in Mexico by generating fear, mistrust and limitations in the political participation of citizens and candidates, as well as by hindering the full exercise of political and civil rights. Measures are being taken to prevent and punish political violence, as well as to promote security and the guarantee of rights in the political sphere.
What is the focus of money laundering prevention measures in the lottery and gaming sector in Chile?
In the lottery and gaming sector in Chile, measures have been established to prevent money laundering. These measures include identifying and verifying the identity of participants, implementing controls on financial transactions, and monitoring suspicious activities. In addition, training and awareness of sector operators and employees on money laundering and terrorist financing prevention practices is promoted.
Can I obtain an identity card in Costa Rica if I am a foreigner with permanent residence?
Yes, as a foreigner with permanent residence in Costa Rica, you can obtain an identity card known as DIMEX (Immigration Identification Document for Foreigners). This document is necessary to carry out procedures and activities in the country.
How is the Tax on the Transfer of Industrialized Goods and Services (ITBIS) calculated and applied in a sales contract in the Dominican Republic?
The ITBIS is a value added tax that is applied in many transactions in the Dominican Republic, including sales of goods and services. The ITBIS rate varies depending on the type of good or service. It is calculated on the total value and added to the sale price. Sellers must be registered with the General Directorate of Internal Taxes (DGII) to collect and remit this tax correctly.
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