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What is the identification document for foreigners in transit in the Dominican Republic?
Foreigners in transit in the Dominican Republic must carry their passport as an identification document during their stay in the country.
How can financial institutions assist authorities in investigating suspicious activity related to AML?
Providing relevant information, cooperating in investigations, presenting reports and facilitating access to data necessary for investigations.
What is the tax treatment of dividends in Chile?
Dividends in Chile are subject to the Complementary Global Tax (IGC) and the Additional Tax. Shareholders must declare the dividends received on their tax return and pay the corresponding taxes. It is important to know the tax regulations related to dividends and declare them properly to maintain a good tax record.
What does non-lucrative temporary residence entail for Salvadorans in Spain and what are the requirements?
This residence allows you to live in Spain without the need to work. Requirements include demonstrating sufficient income and having health insurance.
What are the deadlines to file an appeal for annulment of a court ruling in a labor lawsuit in Bolivia?
The deadlines for filing an appeal to annul a court ruling in a labor lawsuit in Bolivia vary depending on the jurisdiction and the nature of the case. In general, the annulment appeal must be filed within a period established by law, which may be ten business days from notification of the ruling. It is important to verify the specific deadlines applicable to the case and file the appeal within the established period to avoid the prescription of procedural rights.
How is the judicial record of a person who has been pardoned in Argentina managed?
The pardon may have effects on certain judicial records, and the specific information will depend on the terms of the pardon granted.
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