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Is information about Politically Exposed Persons shared between countries?
Mexico Yes, within the framework of international cooperation in the fight against financial crimes, it is common for information on Politically Exposed Persons to be shared between countries. This is done through information sharing and collaboration agreements between financial and law enforcement authorities of different countries to prevent and detect illicit financial activities.
What happens if the leased property is damaged by the actions of third parties in Argentina?
In the event of damage caused by third parties, responsibility for repairs usually falls to the landlord, unless the tenant is guilty of negligence or breach of contract.
What is the relationship between embargoes and research and development of technologies for the sustainable management of the tobacco industry in Bolivia?
The relationship between embargoes and the research and development of technologies for the sustainable management of the tobacco industry in Bolivia is crucial to address the public health and environmental challenges associated with this activity. Projects aimed at sustainable tobacco production systems, environmentally friendly processing technologies and education programs in responsible agricultural practices may be in jeopardy. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the tobacco industry during the embargo process. Collaboration with entities in the tobacco industry, the review of tobacco control policies and the promotion of investments in technologies for sustainable tobacco production are essential to address embargoes in this sector and contribute to the reduction of negative impacts on the health and the environment in Bolivia.
What are the measures to prevent money laundering in the field of investments in infrastructure projects in Ecuador?
Ecuador implements measures to prevent money laundering in the field of investments in infrastructure projects. Controls are established in financial transactions related to construction projects, the legality of operations is verified and collaboration is carried out with sectoral organizations to prevent the misuse of these investments in illicit activities.
What are the tax implications of selling goods and services through online platforms in the Dominican Republic?
The sale of goods and services through online platforms in the Dominican Republic may be subject to taxes, including the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Income Tax (ISR). Online vendors must comply with specific tax regulations for e-commerce and obtain appropriate tax records. It is also important to consider the tax treatment of international online sales. Parties should establish clear agreements in sales contracts to determine who will bear the tax costs and comply with applicable regulations.
Can I obtain an Identity Card in Honduras if I am a Honduran citizen and live in a shelter or refuge?
Yes, as a Honduran citizen residing in a shelter or refuge, you can obtain an Identity Card in Honduras. The procedures established by the National Registry of Persons (RNP) must be followed and the specific requirements for people in a shelter or refuge situation must be met.
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