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What are the tax obligations for financial and banking services companies in the Dominican Republic?
Financial and banking services companies in the Dominican Republic have specific tax obligations related to financial intermediation and the provision of banking services.
What is the process of recognizing a child in cases of adoption by a couple in Chile?
The process of recognition of a child in cases of adoption by a couple in Chile is carried out through a judicial process that establishes filiation with the adopters.
How are AML regulations evolving in response to new financial technologies in Colombia?
AML regulations in Colombia are adapted to address the challenges posed by new financial technologies, such as cryptocurrencies and electronic payments. It seeks to keep pace with technological advances and ensure that these innovations do not facilitate money laundering.
How is collaboration between financial institutions and authorities in Mexico promoted to combat money laundering through KYC?
Collaboration between financial institutions and authorities in Mexico to combat money laundering through KYC is promoted by exchanging information and reporting suspicious transactions to the competent authorities. Financial institutions comply with regulations that require cooperation in the fight against money laundering.
How can I apply for a housing subsidy in Mexico?
You can apply for a housing subsidy in Mexico through government programs such as Infonavit or Fovissste. You must meet the established requirements, such as being a beneficiary, having a family income within the established range, presenting the required documentation and completing the corresponding application.
What is the legislation regarding the crime of bribery between individuals in Ecuador?
Ecuador has laws that criminalize bribery between individuals, with measures that seek to prevent corrupt practices in the private sphere and maintain integrity in commercial transactions.
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