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What measures are being taken to prevent the use of online banking in money laundering in the Dominican Republic?
Cybersecurity measures and regulations are implemented to prevent the use of online banking in money laundering activities
What are the necessary procedures to obtain proof of tax status in Mexico?
To obtain proof of tax status in Mexico, you must go to the Tax Administration Service (SAT). You must submit an application, provide your Federal Taxpayer Registry (RFC) and meet the requirements established by the SAT. The tax status certificate is a document that certifies your registration and tax status before the tax authority.
How should Peruvian companies approach the taxation of income generated by property rentals, and what are the strategies to maximize tax benefits in this context?
Taxation of property rental income in Peru involves specific considerations. Strategies such as properly classifying income, evaluating allowable deductions, and efficiently managing lease-related taxes can help businesses maximize tax benefits in property leasing transactions.
How is the identity card processed for people who have regained their freedom after being detained?
People released after detention must follow the standard process in the SEGIP to obtain or renew their identity card.
How is the juvenile justice system applied in Chile?
In Chile, the juvenile justice system focuses on the protection of the rights of children and adolescents, with special measures for their social reintegration.
How is alimony regulated in cases of adult children who are pursuing higher education?
In cases of adult children who are pursuing higher education, alimony can be extended until they complete their education. The financial support necessary for academic training is considered. The request is made before the court, and it will evaluate the relevance and duration of the pension.
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