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What is the tax treatment of dividends in Argentina?
Dividends distributed by companies are subject to Income Tax. The company that distributes the dividends must withhold the tax before delivery. However, there are exemptions and reductions in certain cases.
How are market and liquidity risks evaluated in due diligence in financial institutions in Mexico?
The evaluation of market and liquidity risks is essential in due diligence in financial institutions in Mexico. This involves reviewing the institution's market risk exposure, asset and liability management, and liquidity. In addition, macroeconomic factors and the ability to respond to financial crisis events must be considered. Effective market and liquidity risk management is crucial to maintaining financial strength and stability in the Mexican financial sector.
Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for scientific reasons and has subsequently obtained permanent residence?
Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for scientific reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.
How does the KYC process affect the privacy rights of customers in the Dominican Republic?
The KYC process in the Dominican Republic must balance the need to comply with security regulations and protecting customer privacy. Financial institutions must ensure that customer information is handled confidentially and that data protection laws are complied with. Customers have the right to know how their personal information is used and to consent to its processing.
How do international restrictions affect access to financial services in Bolivia, and how can financial inclusion be guaranteed without compromising security against terrorist financing?
Restrictions can have consequences. Examines how international restrictions affect access to financial services in Bolivia and proposes strategies to ensure financial inclusion without compromising security.
What is the importance of identity and access management in the cybersecurity of companies in Mexico?
Identity and access management is important in cybersecurity for businesses in Mexico to ensure that only authorized users can access systems and data, thereby reducing the risk of security compromises and data breaches.
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