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What are the main security problems faced by politically exposed persons at the national level?
The security problems faced by politically exposed persons at the national level include threats to their physical integrity, as well as to the stability of the democratic system. National security is compromised when political figures are targets of violence or intimidation.
What penalties exist for failure to comply with regulatory compliance laws in the Dominican Republic?
Penalties for failure to comply with regulatory compliance laws in the Dominican Republic can include fines, suspension of licenses, and in serious cases, prison sentences for those responsible.
What is Panama's role in the tax consulting and tax planning services sector?
Panama plays a relevant role in the tax consulting and tax planning services sector. The country has an attractive tax system and legislation that favors tax planning. Investment opportunities in this sector include the creation of tax consulting companies, the provision of tax planning advisory services,
How are problems related to tax records resolved in cases of errors in the information provided to the DGTD?
In cases of errors in the information provided to the General Directorate of Taxation in Costa Rica, taxpayers can request correction of tax records. This involves submitting a request and providing documentation to support the correction. The DGTD will review the application and, if appropriate, update the tax history to reflect the correct information.
What measures does Chile take to prevent money laundering in the real estate sector?
Chile has established regulations requiring property brokers and other real estate professionals to report suspicious transactions to the UAF to prevent money laundering in this sector.
What is the application process for a Residence Visa for Humanitarian Reasons for Panamanian citizens in special situations of vulnerability in Spain?
This visa is granted in humanitarian situations and requires demonstration of the applicant's vulnerability.
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