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What are the tax rules applicable to companies in the agricultural sector in Ecuador?
Companies in the agricultural sector may have specific benefits and tax rules. Understanding how income and investments in this sector are taxed is essential for tax compliance.
What are the regulations for the prevention of fraud in the financial sector in the Dominican Republic?
The prevention of fraud in the financial sector is governed by Law 155-17 on Money Laundering and Financing of Terrorism, which establishes regulations for the prevention and detection of fraudulent financial activities. Companies and financial entities must take measures to prevent financial fraud and report suspicious transactions
When is a sales contract in Mexico considered void?
A sales contract in Mexico is considered void if it lacks essential elements, if there are defects of consent, if it is illicit or if it goes against public order.
How is cybersecurity training addressed within compliance programs in Argentina?
Cybersecurity training in Argentina is addressed in compliance programs through the implementation of specific training modules. This includes raising awareness of cyber threats, good security practices and promoting safe behaviors in the use of technology.
How is the consistency and quality of KYC information collected by different financial institutions in the Dominican Republic ensured?
The consistency and quality of KYC information is ensured through standards and regulations established by the Superintendency of Banks of the Dominican Republic. Financial institutions must comply with these standards and may be audited to ensure consistency in the collection and maintenance of customer information. Furthermore, collaboration and information exchange between institutions contribute to data quality.
What is the importance of verification in risk lists in the information technology (IT) sector to protect cybersecurity in Ecuador?
In the IT sector, verification on risk lists is essential to protect cybersecurity in Ecuador. This includes reviewing service providers, business partners and verifying the legitimacy of digital transactions. By preventing associations with high-risk entities, the security of the technological infrastructure is strengthened and the risk of illicit activities such as data theft or electronic fraud is reduced...
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