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What measures have been implemented in the Dominican Republic to prevent the use of shell companies in money laundering?
In the Dominican Republic, measures have been implemented to prevent the use of shell companies in money laundering. Companies are required to register and maintain up-to-date information on their shareholders, beneficial owners and directors. In addition, controls and verifications are carried out to guarantee the veracity of the information provided by companies. Supervision and cooperation with authorities is promoted to detect and prevent the use of shell companies in money laundering activities.
What are the main security challenges in Mexico?
Mexico faces various security challenges, such as the fight against organized crime, violence related to drug trafficking, common crime and the protection of human rights. The government works to strengthen security institutions, improve coordination between authorities and promote crime prevention.
What is the role of advertising agencies and media in Bolivia in preventing money laundering, considering the transactions associated with advertising?
Advertising agencies and media in Bolivia have a role in preventing money laundering by applying due diligence measures in advertising transactions and collaborating with authorities to identify suspicious activities.
Can I renew my Personal Identification Document (DPI) before it expires?
Yes, you can renew your IPR before it expires. It is recommended to start the renewal process at least 6 months in advance of the expiration date to avoid inconveniences.
How are depreciations of fixed assets handled in the calculation of Income Tax?
Companies can depreciate their fixed assets annually, which affects the calculation of Income Tax. Knowing depreciation rates and permitted methods is crucial to optimizing tax obligations.
What measures are being taken to promote the inclusion of people with functional diversity in access to assistive technology in El Salvador?
Measures are being implemented to promote the inclusion of people with functional diversity in access to assistive technology in El Salvador, including financing programs for the acquisition of adapted devices, training in the use of accessible technologies and the promotion of research and development of inclusive technologies.
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