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What are the obligations of financial entities towards PEPs in the Dominican Republic?
Financial entities in the Dominican Republic must apply enhanced due diligence measures when establishing business relationships with PEP or their close family members. This involves greater scrutiny in terms of identity verification, source of funds and financial activities.
What are the measures implemented in Bolivia to address money laundering in the mining sector, considering its economic importance in the country?
Bolivia has implemented specific measures to address money laundering in the mining sector, given its economic importance. Rigorous due diligence is required in financial transactions related to mining, with strict controls on the legality of the origin of funds and transparency in operations. Active supervision in this sector helps prevent the use of mining for illicit activities.
How is the privacy and confidentiality of information collected during computer security investigations in Paraguay protected?
Protection is ensured through strict protocols, compliance with privacy laws, and responsible handling of information collected during cybersecurity investigations.
What is considered a lack of political ethics in the field of Politically Exposed Persons in Colombia?
In the area of Politically Exposed Persons in Colombia, the lack of political ethics refers to behaviors, attitudes and practices contrary to ethical principles and the standards of conduct expected of political leaders. This may include failure to fulfill electoral promises, misuse of public resources, manipulation of information, clientelism, lack of transparency and any action that undermines citizen confidence in the political system. The lack of political ethics weakens the legitimacy of political leaders and compromises integrity in the exercise of power.
What is the process for the dissolution and liquidation of a commercial company in Ecuador?
The dissolution and liquidation of a commercial company is carried out following the provisions of the Commercial Code and may involve the participation of a liquidator appointed by the Superintendency of Companies.
What is the tax treatment for donations made to sports and recreation projects in Brazil?
Brazil Donations made to sports and recreation projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.
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