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What are the tax obligations for consulting and advisory services companies in the Dominican Republic?
Consulting and advisory services companies in the Dominican Republic have specific tax obligations related to the provision of consulting and advisory services.
What is the impact of disciplinary records on obtaining permits for the sale of regulated products in the Dominican Republic?
Disciplinary records may have an impact on obtaining permits for the sale of regulated products in the Dominican Republic. Regulatory authorities may consider this background when evaluating the suitability of applicants and ensuring that they comply with applicable regulations for the sale of specific products.
What are the future prospects for strengthening anti-money laundering measures in Guatemala?
Future perspectives to strengthen anti-money laundering measures in Guatemala include the continued adoption of innovative technologies, improving international cooperation, constantly updating regulations, and strengthening awareness and training in the financial and business sector.
What is the role of financial institutions in preventing the financing of terrorism, and how are these measures applied in Bolivia?
Financial institutions play a crucial role in prevention. Examines the regulations and practices implemented in Bolivia to ensure financial transparency and prevent money laundering linked to terrorism.
What is de facto custody in Guatemala and how is it established?
De facto custody in Guatemala refers to the situation in which a person assumes the responsibility and care of a minor without having legal authorization. To establish it, it is necessary that there be a relationship of trust and that the well-being and development of the minor be taken care of.
Can a Peruvian citizen obtain a DNI if they live abroad?
Yes, a Peruvian citizen living abroad can obtain or renew their DNI through the Peruvian embassies and consulates in the country of residence. This allows them to keep their identification document updated even if they do not reside in Peru.
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