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What measures are applied to prevent the financing of terrorism in the real estate sector in Panama?
Due diligence, customer identification and reporting of suspicious transactions are applied in the real estate sector to prevent the financing of terrorism.
How are tax rules applied to companies operating in the collaborative economy in Ecuador?
Companies participating in the sharing economy may have specific tax rules. Understanding how income is classified and taxed in this model is essential for tax compliance.
How is the sale of goods for charitable or charitable purposes handled in Mexico?
The sale of goods for charitable or charitable purposes in Mexico must comply with nonprofit regulations, and the proceeds go to specific charitable causes.
Is there an age limit to receive alimony in the Dominican Republic?
In the Dominican Republic, the obligation to pay alimony generally lasts until the beneficiary reaches the age of majority or completes his or her educational training. However, in special cases, such as disability, the pension could be extended beyond the age of majority.
What legislation regulates the prevention of terrorist financing in Panama in the field of non-profit organizations?
In Panama, non-profit organizations are regulated by Law 4 of 1999 and other regulations that establish measures to prevent the financing of terrorism.
What is the identity validation process in accessing vehicle maintenance services in the Dominican Republic?
When accessing vehicle maintenance services in the Dominican Republic, identity validation is performed through the presentation of valid identification documents when scheduling service appointments or taking a vehicle to a maintenance shop. Additionally, maintenance shops may require details about the vehicle and the services required. Accurate identification is important to provide proper maintenance and ensure vehicle safety.
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