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How can I obtain a non-withholding certificate in Argentina?
You must submit a request to the AFIP, indicating that you are not covered by tax withholdings. This is issued when your income is not subject to specific withholdings.
What are the sexual and reproductive rights of women in Colombia?
In Colombia, women have recognized sexual and reproductive rights, including the right to decide about their sexual and reproductive health, access to family planning information and services, comprehensive care during pregnancy and childbirth, and the prevention and treatment of sexually transmitted diseases. These rights are supported by the Constitution and by specific regulations such as Law 1122 of 2007 and Law 1412 of 2010.
What are the security measures that online gaming service companies must take to prevent money laundering in the Dominican Republic?
They must implement cybersecurity controls, verify the identity of players and report suspicious transactions
What are the protection measures for investors in embargoes related to infrastructure projects in Bolivia?
Protection measures for investors in embargoes related to infrastructure projects in Bolivia are crucial to guarantee confidence in the development of large projects. Courts must ensure that investments are protected by applying specific precautionary measures. Furthermore, transparency in the embargo process, the review of contracts and the active participation of the parties involved are key elements to maintain a favorable environment for investment and infrastructure development in the country.
What technological tools and solutions can help companies in Peru in verifying risk lists?
Companies can use compliance software and screening solutions that automate risk list verification, streamlining the process and reducing errors. Some options include Thomson Reuters World-Check and LexisNexis Risk Solutions.
How are cases of child kidnapping resolved in the Dominican Republic?
Cases of child abduction in the Dominican Republic are resolved through judicial processes and the intervention of police authorities. The report of kidnapping of a minor is filed with the police or the Public Prosecutor's Office. An investigation will be carried out to locate and release the kidnapped minor and those responsible for the kidnapping will be prosecuted.
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