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What penalties do financial institutions in the Dominican Republic face for failing to comply with KYC?
Financial institutions that fail to comply with KYC regulations in the Dominican Republic can face serious penalties, which can include fines, revocation of licenses, and in serious cases, criminal charges. Failure to comply with KYC can have significant financial and legal consequences.
How is alimony debt handled in divorce cases in Colombia?
In divorce cases in Colombia, alimony obligations may be an integral part of the divorce agreement. The court can determine the amount of alimony taking into account various factors, and these obligations can continue after the divorce, especially if minor children are involved.
How is the apostille of documents carried out in Mexico?
The apostille of documents in Mexico is carried out before the Ministry of Foreign Affairs (SRE) or in some authorized federal entities. You must submit documents, complete an application, and pay a fee to have them apostilled.
What are the tax obligations for consulting and advisory services companies in the Dominican Republic?
Consulting and advisory services companies in the Dominican Republic have specific tax obligations related to the provision of consulting and advisory services.
What is the impact of money laundering on Costa Rica's participation in international development cooperation projects, and how is the integrity of these initiatives protected?
Money laundering can affect Costa Rica's participation in international cooperation projects by raising concerns about financial integrity. AML measures are implemented to protect the integrity of these initiatives and foster global collaboration for sustainable development.
How can I apply for a residence permit for foreign street artists in the Dominican Republic?
Foreign street artists wishing to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that demonstrate their status as street artists, such as videos or photos of their performances, references of places where they have worked, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
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