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What regulations apply to the KYC process in non-financial institutions in the Dominican Republic?
The KYC process in non-financial institutions in the Dominican Republic is regulated by Law No. 155-17 against Money Laundering and Terrorist Financing. This law establishes the obligations and procedures that non-financial institutions, such as exchange houses and insurance companies, must follow in relation to KYC compliance. Specific regulations may vary depending on the type of non-financial institution and its activity, but all must comply with KYC requirements and report suspicious transactions to the Financial Analysis Unit (UAF).
What is the protection of the rights of people in a situation of unequal access to education for people in a situation of mixed migration in Colombia?
People in a situation of unequal access to education for people in a situation of mixed migration in Colombia have protected rights. These rights include the right to equal access to education, the right to validation of studies, the right to non-discrimination in access to education and the right to protection of their educational rights during the mixed migration process. .
How is the advertising of products or services with comparisons with the competition regulated in sales contracts in Paraguay?
Advertising of products or services with comparisons with the competition in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers should avoid unfair advertising practices, including false or misleading comparisons with competing products or services. The information provided in comparisons must be accurate and truthful, allowing consumers to make informed decisions based on real data. The regulation seeks to prevent unfair business practices related to inaccurate comparisons.
Can I use my Guatemalan passport as proof of identity when applying for a job in another country?
Yes, in many cases you can use your Guatemalan passport as proof of identity when applying for a job in another country. However, each country and employer may have additional requirements, such as work permits or specific documents, so it is advisable to check the corresponding requirements.
What happens with assets seized in Chile?
Seized assets are retained by the court and may be sold at public auction to pay the debt to the creditor.
What is the Non-Resident Income Tax in Chile?
The Non-Resident Income Tax applies to income generated in Chile by foreign people and companies that are not tax residents in the country. This tax taxes profits from investments and economic activities carried out in Chile. Non-residents must file tax returns and pay this tax on their Chilean income. Understanding how this tax is applied is essential to maintaining a good tax record.
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