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What types of entities are required to comply with KYC?
Banks, financial institutions, exchange houses, and other businesses regulated by the SSF must comply with KYC regulations.
What are the laws and penalties related to the crime of robbery with violence in Chile?
In Chile, robbery with violence is considered a crime and is punishable by the Penal Code. This crime involves taking personal property belonging to another person using physical violence or serious intimidation. Penalties for robbery with violence can include prison sentences and fines, and penalties can be more severe if weapons are used during the crime.
What is the role of higher education institutions in Bolivia in training experts in the prevention of terrorist financing, and how can collaboration between these institutions and the government be strengthened?
Higher education institutions play a key role. Investigate how they contribute in Bolivia to the training of experts in the prevention of terrorist financing and propose strategies to strengthen collaboration between these institutions and the government.
What is the role of the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA) in identity verification and the fight against corruption in the Dominican Republic?
The Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA) of the Dominican Republic plays a central role in identity verification and in the fight against corruption in the country. This entity focuses on investigating and prosecuting cases of corruption and illegal activities in public administration. Collaborate with other institutions and government agencies to guarantee integrity and legality in public management.
What are tax credits in the Dominican Republic and how are they used?
Tax credits in the Dominican Republic are amounts that taxpayers can deduct from their tax payable. For example, tax credits may arise from withholding at source, the return of ITBIS, or the application of tax deductions and exemptions. Taxpayers can use these credits to reduce their tax burden. If the tax credits exceed the tax payable, they can request their refund or apply them to future tax periods. It is important to keep accurate records of tax credits and know how to use them effectively
How do you obtain a business background certificate in Chile?
The commercial history certificate in Chile is obtained through the Commercial Registry of the Real Estate Registrar corresponding to the location of the company. You must submit an application and pay the applicable fees. This certificate shows the commercial situation of the company.
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