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What are the regulations related to the prevention of money laundering in the Dominican Republic?
The prevention of money laundering in the Dominican Republic is governed by Law 155-17 on Money Laundering and Financing of Terrorism. Companies and financial entities must comply with this law, which includes due diligence in identifying clients and submitting reports of suspicious transactions to the Financial Analysis Unit (UAF).
What is the legal regulation that regulates the visitation rights of grandparents in Guatemala?
In Guatemala, grandparents can request visitation rights in cases of divorce or separation. The legislation recognizes the importance of maintaining the relationship between grandparents and grandchildren, as long as it is in the interest of the minor.
How is income derived from financial leasing activities declared and taxed in Ecuador?
Income from financial leasing activities is subject to Income Tax. It is important to understand the applicable tax rules and reporting obligations to the Internal Revenue Service (SRI).
What is the situation of the rights of women working in the domestic services sector in Mexico?
Women who work in the domestic services sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their protection and well-being, such as the regulation of their working conditions, the promotion of social security and the elimination of discrimination and labor abuse in this sector.
What are the financing options for clean technology development projects in El Salvador?
Financing options for clean technology development projects in El Salvador include international funds and cooperation programs for renewable energy, energy efficiency and clean technology projects, venture capital investment and investment funds specialized in sustainable technology, and the possibility to access government incentives and subsidies to promote the adoption of clean technologies.
What is a lease with purchase option in Mexico?
A lease-purchase agreement is an agreement that allows the tenant to rent a property with the possibility of purchasing it in the future at an agreed price. This option must be clearly stated in the contract.
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