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What additional steps are taken in the KYC process to prevent terrorist financing in the Dominican Republic?
To prevent the financing of terrorism in the Dominican Republic, financial institutions must be alert to possible indicators of suspicious activities. This may include identifying unusual fund transfers or transactions with sanctioned countries or individuals. Greater due diligence is required in these situations and notification to the appropriate authorities
What is the process to apply for a non-lucrative residence permit in Spain from Ecuador?
You must demonstrate sufficient financial means, have no criminal record and request permission from the Spanish consulate in Ecuador before traveling.
How are tax losses handled in Peru and what strategies can companies implement to optimize their tax position?
Companies in Peru can offset tax losses against future profits. It is essential to understand the rules and limitations associated with offsetting losses. Additionally, implementing strategies such as advance tax planning and optimizing deductions can help minimize your tax burden.
What are the legal procedures in Paraguay to obtain licenses and authorizations for the exploitation of natural resources?
Obtaining licenses and authorizations for the exploitation of natural resources in Paraguay is regulated by specific environmental and natural resources laws. Applicants must submit environmental studies, demonstrate the sustainability of the exploitation and follow the procedures established by the competent authorities.
What is Paraguay's approach to preventing terrorist financing in the real estate and construction sector?
Paraguay adopts a comprehensive approach to prevent the financing of terrorism in the real estate and construction sector, implementing controls and supervision to prevent the misuse of these activities with illicit purposes.
What happens if I need to obtain a judicial record certificate in Peru to participate in scientific research projects or access research funds?
If you need to obtain a judicial record certificate in Peru to participate in scientific research projects or access research funds, you must follow the requirements established by the institutions or entities that finance or supervise the research. Some organizations and funding agencies may request criminal record certificates as part of the application process.
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