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What are the strategies to prevent money laundering in the field of financial transactions linked to tourism development projects in protected areas in Ecuador?
Ecuador implements strategies to prevent money laundering in financial transactions linked to tourism development projects in protected areas. Controls are established on investments and transactions related to sustainable tourism projects, the legality of the operations is verified and collaboration is carried out with environmental and tourism organizations to prevent the misuse of these transactions in illicit activities.
What is the procedure for obtaining a child support order in the Dominican Republic if there is no mutual agreement between the parties?
If there is no mutual agreement between the parties, the procedure for obtaining a child support order in the Dominican Republic generally involves filing a lawsuit with the competent court. Evidence of the need for support and the ability of the Alimony Debtor to comply with obligations must be provided. The court will hold hearings and make a decision based on the evidence presented
What are the tax implications of operating online businesses and e-commerce in the Dominican Republic?
Online business operations and e-commerce in the Dominican Republic may have tax implications, including taxpayer registration, electronic invoicing, and compliance with Tax on the Transfer of Industrialized Goods and Services (ITBIS) regulations. Online entrepreneurs should know the applicable tax rules.
How is identity verified in the application process for cable television services in the Dominican Republic?
In the process of requesting cable television services in the Dominican Republic, the identity of subscribers is verified by presenting the identity card and electoral card or other valid identification documents. Cable television service providers require this information to comply with regulations and to ensure that subscribers are correctly identified. Identity verification is essential to ensure that entertainment services are provided in a legal and orderly manner
What is the process to request a disability pension in Venezuela?
To request a disability pension in Venezuela, an application must be submitted to the Venezuelan Institute of Social Security (IVSS). The application must include medical reports and documentation demonstrating disability and inability to work.
When should you obtain the Reservist Certificate in Brazil?
The Reservist Certificate must be obtained within the year in which the young person turns 18 years old. It is mandatory for men and necessary to carry out official procedures and obtain certain jobs.
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