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What measures have been implemented in the Dominican Republic to prevent money laundering in the gambling and casino sector?
In the Dominican Republic, measures have been implemented to prevent money laundering in the gambling and casino sector. Casino and gaming establishment operators are required to comply with rigorous regulations, including identifying and verifying customers, reporting suspicious transactions, and implementing compliance programs. In addition, supervision and cooperation with authorities is promoted to prevent the use of casinos in money laundering activities.
How can I request a tax exemption for the importation of cultural and artistic goods into Guatemala?
To request a tax exemption for the importation of cultural and artistic goods into Guatemala, you must submit an application to the Ministry of Culture and Sports and provide documentation that supports the import, such as certificates of origin and valuation, meet the requirements established by Guatemalan tax law and obtain approval from the ministry.
What measures can be taken to promote transparency and access to information about sanctioned contractors in El Salvador?
Society in El Salvador can advocate for the publication of transparent and accessible reports on cases of sanctions against contractors, facilitating access to this information for making informed decisions.
How do you approach recruiting for roles that require creative problem-solving skills in Ecuador?
In roles that require creative problem-solving skills, questions may be asked that seek specific examples of how the candidate has approached challenges in innovative ways, as well as their ability to generate original ideas and creative solutions.
What consequences may an accomplice face who fails to comply with the terms of a cooperation agreement in El Salvador?
Failure to comply with the terms of a cooperation agreement may result in the revocation of benefits and increased penalties for the accomplice.
How is the tax return done in Peru and what are the important deadlines to take into account?
In Peru, the tax declaration is made through Virtual Form No. 621. The deadlines vary depending on the type of taxpayer, but generally the annual declaration of legal entities is made in March. It is essential to meet deadlines to avoid penalties.
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