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How is the identity of users verified in online financial transaction services and digital banking in Peru?
In online financial transaction services and digital banking in Peru, identity validation is performed through the creation of user accounts that require verification of an email address or phone number. Additionally, security measures such as two-step authentication (2FA) and personal data verification are used to ensure the authenticity of users and protect financial transactions.
What are the tax obligations of foreign companies with a presence in Ecuador?
Foreign companies must comply with the same tax obligations as local companies. This includes filing tax returns and complying with rules on international transactions.
What are the main sources of taxable income in the Dominican Republic?
The main sources of taxable income in the Dominican Republic include salary, income from business activities, capital gains, rental income and interest generated from investments
What is the situation of the protection of labor rights in Honduras?
The protection of labor rights in Honduras faces challenges due to the lack of compliance with labor legislation, the precariousness of employment and the violation of union rights. Workers face problems such as low wages, long working hours, and lack of job security, which affects their well-being and quality of life.
What is the deadline to file tax returns in Mexico?
The deadline for filing tax returns in Mexico varies depending on the type of tax. Typically, the annual tax return is filed by April 30, while monthly returns are filed by the 17th of each month.
How is collaboration between private sector companies and authorities encouraged to combat money laundering in the Dominican Republic?
Collaboration is promoted through anonymous reporting programs, money laundering prevention committees and joint working groups.
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