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What are the obligations of financial institutions in Ecuador regarding PEPs?
Financial institutions in Ecuador have a responsibility to carry out enhanced due diligence when dealing with clients who are PEP. This involves closer scrutiny of transactions and reporting to relevant authorities.
What is the tax treatment of income obtained from the sale of shares of companies in the technology sector in Argentina?
Income obtained from the sale of shares of companies in the technology sector is subject to Income Tax. Taxpayers must declare these profits and comply with the corresponding tax obligations.
What is the paternity recognition process in Chile?
The paternity recognition process in Chile allows establishing filiation between a father and a child through a judicial process that can be mutual agreement or contentious.
How are corruption cases handled in the Ecuadorian judicial system?
Corruption cases are investigated by the Prosecutor's Office and processed before specialized courts in cases of crimes related to corruption.
Can the landlord impose restrictions on the ownership of pets in the rented property in the Dominican Republic?
The landlord may impose restrictions on the ownership of pets in the rented property in the Dominican Republic, as long as these restrictions are specified in the rental contract. The contract should be clear as to whether pets are allowed and under what conditions. If the contract prohibits the possession of pets, the tenant must respect this provision. If the contract allows pets, the tenant remains responsible for ensuring that pets do not cause damage to the property and comply with any local regulations regarding pets. Pet restrictions must be in accordance with local laws and regulations in the Dominican Republic.
What impact does compliance with environmental regulations have on the compliance of companies in Peru?
Compliance with environmental regulations is essential in Peru to avoid sanctions and legal risks, and to maintain a sustainable reputation in the market.
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