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What is the Tax on Games of Chance and Betting in Peru?
The Tax on Games of Chance and Betting in Peru is a special tax that applies to activities related to games of chance, such as casinos, slot machines, sports betting and other similar games. This tax is levied on the gross income generated by these activities. Companies operating in this industry must calculate and pay this tax regularly. The Gaming and Betting Tax is important for regulating the gaming industry and raising revenue for the government.
What measures has the Dominican Republic taken to avoid an embargo?
The Dominican Republic has sought to establish and maintain strong diplomatic relations with other nations and has actively participated in trade agreements and international organizations to promote free and fair trade. Additionally, it has implemented policies to diversify its economy and reduce its dependence on certain products or specific markets, which helps mitigate the risks associated with potential embargoes.
What are the privacy rights of individuals in relation to the disclosure of disciplinary records in Argentina?
Individuals in Argentina have privacy rights in relation to the disclosure of disciplinary records. The law protects sensitive information and establishes that disclosure must be carried out fairly, transparently and with the consent of the data owner.
What are the necessary procedures to request a certificate of survival in Venezuela?
To request a certificate of survival in Venezuela, you must go to the Civil Registry corresponding to your place of residence or to the body in charge of social security to which you are affiliated. Generally, you must submit an application and provide the required documents, such as your identification card, proof of life, among others. The Civil Registry or the corresponding organization will issue the survival certificate that certifies that you are alive. It is important to consult with the Civil Registry or the responsible body to obtain precise information about the requirements and the specific procedure.
What is the role of credit rating agencies in due diligence in Panama?
Credit rating agencies provide risk assessments that can be used in the due diligence process to assess the creditworthiness of a client or counterparty. This helps in making informed decisions in financial transactions.
What is the review and evaluation process for due diligence in the prevention of money laundering in the Dominican Republic?
Conduct regular due diligence reviews and adjust procedures in line with changing regulations and emerging threats
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