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What resources do taxpayers in Argentina have to receive advice on their tax obligations?
Taxpayers in Argentina can seek advice from accountants, tax lawyers and also access online resources provided by the AFIP.
What is the process for reviewing regulatory compliance policies and procedures following changes in regulations on clients identified as PEPs in El Salvador?
thorough review of existing policies and procedures is conducted to ensure they align with new regulatory requirements and changes are implemented as necessary.
What measures can online streaming service providers in Mexico implement to protect their users from internet fraud, such as unauthorized account access and content piracy?
Online streaming service providers in Mexico can implement measures such as two-factor authentication, monitoring for suspicious activity on user accounts, and digital rights management technology to protect content against piracy and distribution. non-author
Can I renew my foreign identity card before it expires in Venezuela?
Yes, you can renew your foreigner's identity card in Venezuela before it expires. It is recommended to do it in advance to avoid inconveniences.
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 is the right to privacy in Argentina?
The right to privacy in Argentina is guaranteed by the Constitution and other legal instruments. This implies that all people have the right to have their privacy, private life, image and correspondence respected. However, this right is not absolute and may be limited for reasons of national security or by court order.
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