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What sanctions can be applied if you do not comply with the verification obligations in risk lists in Guatemala?
In Guatemala, failure to comply with verification obligations on risk lists can result in administrative and criminal sanctions for financial institutions and other regulated entities. This may include fines and other disciplinary measures. The severity of the penalty depends on the nature of the non-compliance.
Can I use my identification and electoral card as a document to obtain air transportation services in the Dominican Republic?
No, the identity and electoral card is not valid as a document to obtain air transportation services in the Dominican Republic. To travel by plane, it is necessary to present a valid passport.
What are the visa options for Dominican criminology professionals and security experts who want to work in security agencies in the United States?
Answer 170: Criminology professionals and security experts can apply for the H-1B visa if they meet the requirements and are hired by security agencies in the US.
What is the impact of an embargo on tourism in Costa Rica?
An embargo can have a significant impact on tourism in Costa Rica. Trade and financial restrictions may affect the arrival of tourists from countries affected by the embargo, which may result in a decrease in revenue generated by tourism. Furthermore, the perception of political and economic instability caused by the embargo may deter tourists from visiting the country. This may affect hotels, restaurants, travel agencies and other tourism-related businesses. To mitigate these effects, Costa Rica can diversify its tourism markets, promote domestic tourism, and carry out promotional campaigns to attract tourists from other regions.
How has migration from Mexico to southern Africa changed in recent years?
Migration from Mexico to southern Africa has experienced changes in recent years due to factors such as the demand for workers in sectors such as mining, agriculture and construction in countries such as South Africa, Angola and Mozambique, as well as selective migration policies. and bilateral agreements.
What is the Digital Services Tax in the Dominican Republic and how is it applied?
The Digital Services Tax in the Dominican Republic applies to the provision of digital services to end consumers. Digital service providers must register and declare the tax with the DGII. Rates vary depending on the type of digital service. It is important that digital service providers comply with their tax obligations related to this tax.
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