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What is the process for updating amounts owed for tax debts in Paraguay?
The amounts owed are automatically updated with the interest rate established by the SET until the total payment of the debt is made.
What measures are taken to guarantee the protection of personal data during risk list verification in Mexico?
To ensure the protection of personal data during risk list verification in Mexico, companies must comply with the Federal Law on Protection of Personal Data Held by Private Parties (LFPDPPP). This includes implementing data security measures, providing informed customer consent, and reporting security breaches. Additionally, the privacy rights of individuals must be respected, ensuring that their data is not misused.
What measures are taken to protect the Unique Code of citizens in Chile?
The Unique Key is protected through security measures, such as strong passwords and the activation of two-factor authentication. Citizens are responsible for keeping their Unique Code secure and not sharing it with third parties to avoid unauthorized use.
What is the tax situation of income obtained from carrying out computer security consulting activities in Argentina?
Income obtained from carrying out computer security consulting activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.
What is the role of the General Directorate of Internal Taxes in preventing money laundering in the Dominican Republic?
The General Directorate of Internal Taxes (DGII) plays a relevant role in the prevention of money laundering in the Dominican Republic. This entity has the responsibility of supervising and controlling compliance with tax obligations, which helps prevent money laundering. The DGII works closely with other institutions and competent authorities to exchange information and analyze suspicious financial transactions.
What is the background check process in the field of business acquisition or mergers and acquisitions in the Dominican Republic?
Background verification in the field of business acquisition or mergers and acquisitions in the Dominican Republic is a critical step to ensure the success and legality of these business transactions. Parties interested in acquiring or merging companies must undergo a review that includes financial, legal and ethical background. In addition, the documentation related to the transaction and the assets involved are verified. Verification is essential to ensure that acquisitions and mergers are carried out in accordance with regulations and without legal or ethical conflicts.
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