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How can specialized training of professionals in the financial field improve Bolivia's ability to detect and prevent terrorist financing activities?
Specialized training is key. Analyzes how the training of professionals in the financial field can improve Bolivia's capacity to detect and prevent terrorist financing activities, and propose strategies to strengthen this aspect.
What are the steps to obtain a fishing license in Peru?
To obtain a fishing license in Peru, you must contact the Ministry of Production or the competent entity in fishing and aquaculture. You will need to apply, pay fees, and comply with specific fishing license requirements and regulations.
What are the tax implications of foreign investment in real estate in the Dominican Republic?
Foreign investment in real estate in the Dominican Republic may have tax implications. Foreign investors must consider the Real Estate Transfer Tax (ITBI) when acquiring properties, as well as the Non-Resident Income Tax if they generate rental income. There are also regulations on the repatriation of profits. However, there are tax benefits, such as ITBI exemptions for housing and tourism projects, that may apply in certain cases. It is important to understand the tax regulations before investing in real estate in the country.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of older people in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of older people. There are laws that promote respect for the dignity, autonomy, participation and protection of the rights of older people. It seeks to prevent discrimination and mistreatment of older people, and promotes measures of support, care and active participation in society.
What is the Fiscal Incorporation Regime (RIF) in Mexico and who can benefit from it?
The RIF is a simplified tax regime designed for small businesses and entrepreneurs. Individuals who meet certain income and economic activity requirements can benefit from it.
How can I register in the Single Registry of Movable Guarantees (RUG) in Mexico?
You can register for the RUG in Mexico through the online portal of the Single Registry of Movable Guarantees (www.rug.gob.mx). You must complete an online application and follow established procedures.
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