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What is the role of the Tourism Development Fund (FONDETUR) in the Dominican Republic?
The Tourism Development Fund (FONDETUR) of the Dominican Republic is a financial institution specialized in supporting the country's tourism development. Its main function is to channel financial resources for tourism projects and encourage investment in the sector. FONDETUR offers various financing modalities, including loans, guarantees and risk capital, for tourism projects of different sizes. In addition, the fund provides advice and technical support to investors and promotes coordination between the public and private sectors for sustainable tourism development.
How does money laundering affect the financial sector in Peru?
Money laundering can have a significant impact on the integrity and stability of the Peruvian financial sector. Financial institutions face legal and financial risks, highlighting the importance of effective implementation of AML measures to protect the integrity of the country's financial system.
What is the Birth Certificate in Chile?
The Birth Certificate is an official document issued by the Civil Registry and Identification in Chile that certifies the birth registration of a person.
How is employment background check carried out in Colombia?
An employment background check in Colombia involves contacting the individual's previous employers to confirm information provided on their resume, including dates of employment, positions, and reasons for termination. Legal protocols must be followed to obtain this information ethically.
What are the tax implications of receiving payments for consulting services in the information and communication technology (ICT) industry sector in Brazil?
Brazil Payments for consulting services in the information and communication technology (ICT) industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). Additionally, there are specific regulations related to the export of ICT services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and customs regulations.
What are the risks of forest fires and how are they being fought in the Dominican Republic, including prevention and response strategies?
Wildfires can cause significant damage to ecosystems. Evaluating the risks related to forest fires and combat and prevention strategies is essential for the conservation of natural resources.
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