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How are taxes applied to financial transactions, such as dividends and interest?
Financial transactions, such as dividends and interest, may be subject to withholding taxes in the Dominican Republic. Withholding rates may vary depending on the nature of the transaction and applicable legislation
How are cases of child sexual abuse handled in family situations in Paraguay?
Cases of child sexual abuse in family situations in Paraguay are addressed through specific child protection laws. The courts can take steps to ensure the safety of the child and seek justice against the abuser.
How can companies in Peru mitigate the risks associated with exposure to international transactions in their risk list verification processes?
Companies can mitigate risks through due diligence in selecting international trading partners, constantly monitoring transactions, and using global verification systems. It is also important to have incident response plans in case of problems.
What is the foreigner's DNI in Peru and who are the holders?
The foreigner's DNI in Peru is an identification document for foreigners residing in the country. The holders are foreigners who have obtained the Immigration Card and meet the necessary requirements for its issuance.
How is the responsibility of financial entities addressed in cases of fraud in Ecuador?
The responsibility of financial entities in cases of fraud is addressed by filing complaints with the Superintendency of Banks or judicial actions, as appropriate.
What is the policy of the government of El Salvador regarding the promotion of citizen participation in decision-making on public policies?
The government of El Salvador has established policies to promote citizen participation in public policy decision-making. The active participation of civil society is encouraged in the development, implementation and evaluation of public policies, through mechanisms of consultation, dialogue and citizen participation. Transparency and accountability are promoted, and the aim is to strengthen the capacity of civil society organizations to participate effectively in decision-making.
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