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What sanctions apply to companies that do not comply with anti-money laundering regulations in the Dominican Republic?
Companies can face fines, loss of licenses and legal sanctions if they do not comply with anti-money laundering regulations.
What is the identity validation process in the transportation system in the Dominican Republic?
In the transportation system of the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or passport, when purchasing tickets or using public transportation services. Additionally, drivers and vehicle operators must present valid driver's licenses to verify their identity and ability to operate vehicles. Accurate identification is crucial for transportation security
Can the landlord withhold the security deposit for failure to make repairs to the property in Mexico?
The landlord should not withhold the security deposit for failure to complete repairs to the property, as the landlord's responsibility is to maintain the property in proper condition. If the landlord does not make the necessary repairs, the tenant can seek legal remedies to have them made.
What is the tax responsibility of legal representatives of companies in Argentina?
Legal representatives must ensure that the company meets its tax obligations. This includes the presentation of sworn statements, the payment of taxes and the response to any request from the AFIP.
How long is the Unique Identification Document (DUI) valid for foreign residents in Guatemala?
The Unique Identification Document (DUI) for foreign residents in Guatemala is valid for five years. After that period, it must be renewed to keep your ID status valid.
How can I request authorization to carry out photography or filming activities in public places in the Dominican Republic?
To request authorization to carry out photography or filming activities in public places in the Dominican Republic, you must contact the General Directorate of Cinema (DGCINE). You must submit a request that includes detailed information about the activity, locations, dates, among others. Additionally, you may have to meet certain requirements and pay a filming permit fee. The DGCINE will evaluate the request and, if approved, will issue the corresponding authorization.
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