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How can I renew my passport in the Dominican Republic?
To renew your passport in the Dominican Republic, you must visit the Passport Office with the required documents and pay the corresponding fee. The process usually takes several weeks, so plan ahead
What is the impact of alimony on the liquidation of assets in divorce cases in Ecuador?
Alimony can influence the settlement of assets in divorce cases in Ecuador. The court may consider the alimony obligation when allocating assets and debts between the parties, ensuring that the allocation is equitable and that financial responsibility to the children is met.
What is the position of financial institutions in Colombia regarding the disciplinary records of their employees?
Financial institutions tend to be especially rigorous in reviewing the disciplinary records of their employees due to the sensitive nature of financial information and the need to maintain high ethical standards.
What is the Gambling Tax in Chile and how is it applied?
The Gambling Tax in Chile taxes income generated by gambling activities, such as casinos and slot machines. Companies that operate gambling activities must declare this income and pay the corresponding tax. Tax rates may vary depending on the type of game and must be consulted in current legislation. Gambling companies are responsible for the collection and payment of this tax.
What is the role of the Comptroller General of the Republic in the supervision and control of tax obligations in Costa Rica?
The Comptroller General of the Republic in Costa Rica plays a crucial role in the supervision and control of tax obligations by carrying out audits of public entities and evaluating the efficiency in the management of public resources. Their work contributes to ensuring transparency and efficiency in the use of government funds.
How is the identification of politically exposed people handled in the field of financial technology (fintech) in Guatemala?
The identification of politically exposed persons in the field of financial technology (fintech) in Guatemala implies the application of enhanced due diligence procedures adapted to the specific characteristics and risks of this industry. The aim is to guarantee transparency and comply with regulations, even on digital platforms.
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