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What is being done to promote collaboration between security agencies and financial entities in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through joint working groups and communication channels to exchange information and report suspicious activities
How can Brazilian citizens contribute to the fight against money laundering?
Citizens can report suspicious activities to the relevant authorities and be aware of how money laundering can negatively impact society at large.
Are there training programs for public officials and contractors on sanctions?
Yes, training programs are offered for public officials and contractors to ensure compliance and understanding of the sanctions.
What taxes are most common in Mexico and who is required to pay them?
Some of the most common taxes in Mexico are the Income Tax (ISR), the Value Added Tax (VAT) and the Special Tax on Production and Services (IEPS). The obligation to pay them varies depending on the situation of each taxpayer.
What is the identification document used in Brazil to access object or equipment rental services?
To access object or equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.
How is the amount of child support determined in Costa Rica and what are the factors considered by legislation to establish fair and proportional amounts?
The amount of alimony in Costa Rica is determined considering several factors. The legislation considers the economic capacity of the debtor, the basic needs of the person supported, the standard of living to which he was accustomed before the separation and other relevant elements. The objective is to establish fair and proportional amounts that adequately cover the necessary expenses to guarantee an adequate quality of life for those who depend on these pensions.
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