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What additional taxes and fees apply to the purchase of real estate in the Dominican Republic?
In addition to the ITBI, which is a tax on the transfer of real estate, the purchase of real estate in the Dominican Republic may be subject to other taxes and fees, such as the Real Estate Property Tax (IPI) and notarial fees for the notarization of documents. . It is important to understand all tax obligations related to the purchase of real estate.
How is risk management associated with KYC managed in financial institutions in Argentina?
Managing risks associated with KYC at financial institutions in Argentina involves the implementation of robust risk management programs. This includes proactively identifying risks, continually evaluating the effectiveness of KYC controls, and adapting risk management strategies in response to changes in the operating and regulatory environment. Collaboration with regulatory bodies is essential to maintain up-to-date risk management practices.
How is verification of a client's identity carried out during the KYC process in Guatemala?
Identity verification may include presenting valid identification documents, verifying provided information with trusted sources, and using identity verification technologies such as biometrics.
How are cybersecurity risks addressed in due diligence in technology investment projects in Chile?
In technology investment projects in Chile, due diligence focuses on cybersecurity risks, including data security, protection against cyber attacks, compliance with privacy regulations, and how cyber threats are managed in technology infrastructure. .
How can people challenge the inclusion of certain records in their judicial records in El Salvador?
Individuals may challenge the inclusion of certain records in their court records by presenting evidence or arguing the inaccuracy or illegality of the information to the relevant authorities.
How are the challenges of transportation and urban mobility addressed in Panama?
The government of Panama works to improve transportation and urban mobility through the planning and construction of transportation infrastructure, such as roads, bridges, and public transportation systems. The use of sustainable means of transport is promoted, such as efficient public transport and the promotion of the use of bicycles and pedestrianization in urban areas.
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