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How has customer perception of KYC evolved in Argentina?
Customer perception of KYC in Argentina has evolved over time. As the importance of KYC in protecting their own assets and the integrity of the financial system has become better understood, customers have shown greater acceptance. Financial institutions play a key role in continuing education to build a positive and collaborative understanding with customers regarding KYC.
What is the Income Tax tax rate in the Dominican Republic?
The Income Tax tax rate in the Dominican Republic varies depending on the taxpayer category and income level, ranging between 0% and 27%.
How are tax records affected in cases of bankruptcy or liquidation of a company in Costa Rica?
In cases of bankruptcy or liquidation of a company in Costa Rica, the tax record may be affected if the company has not complied with its tax obligations. Tax authorities may reclaim taxes owed as part of the settlement process. It is important that the company meets tax obligations before bankruptcy or liquidation to avoid additional penalties and legal problems.
How is the crime of identity theft on digital platforms treated in Ecuador?
Identity theft on digital platforms is penalized in Ecuador, with measures that seek to prevent fraud and protect online security.
What is the role of the Ministry of Production in Peru?
The Ministry of Production in Peru has the responsibility of formulating and executing policies in the field of production, industry and competitiveness. Its main function is to promote the development of strategic productive sectors, promote innovation and business productivity, boost the competitiveness of companies, and promote job creation and the country's economic growth.
What is the media regulation process in Panama?
The media in Panama are regulated through the National Authority of Public Services (ASEP). There are laws that guarantee freedom of expression and regulate aspects such as licensing and advertising.
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