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What is the maximum term for surface rights in Brazil?
The maximum term for surface rights in Brazil is ninety-nine years, as established by the Brazilian Civil Code.
What is the frequency for updating AML information?
Financial institutions must update their customers' AML information regularly and when there are significant changes to the business relationship.
How is the problem of money laundering addressed in the context of the digital economy and online transactions in Bolivia?
Bolivia addresses the problem of money laundering in the context of the digital economy and online transactions through the regulation and supervision of electronic platforms. Specific controls are established for digital transactions, with requirements for identification and reporting of suspicious activities. Adapting regulations to digital reality helps prevent the use of online platforms to launder money.
How can concerns about access to opportunities to participate in time management skills development programs for Dominican employees in the United States be addressed?
Workshops, seminars, or online resources can be offered to help Dominican employees improve their time management, organization, and productivity skills at work.
How can companies and organizations mitigate risks in the Dominican Republic?
Companies and organizations can mitigate risks in the Dominican Republic through the implementation of contingency plans, adequate insurance, cybersecurity practices, investment diversification, and participation in corporate social responsibility initiatives. These measures can help reduce risk exposure.
How are the tax debts of artists and creative professionals in Argentina handled?
Artists and creative professionals in Argentina may face tax debts related to their income, and specific tax treatment may vary depending on the nature of their activities.
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