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What are the risks associated with exposed persons in relation to money laundering and terrorist financing?
Exposed persons are at risk of being used as intermediaries in money laundering and terrorist financing activities due to their position and access to financial resources.
What is the role of the General Directorate of Internal Taxes (DGII) in the Dominican Republic?
The General Directorate of Internal Taxes (DGII) in the Dominican Republic is the entity in charge of administering and supervising the tax system. Its role includes tax collection, taxpayer inspection, promotion of tax compliance and implementation of tax policies. The DGII plays a fundamental role in the management of taxes in the country
What are the tax implications of the sale of capital goods in the Dominican Republic?
The sale of capital goods in the Dominican Republic may be subject to taxes, including the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of capital goods and establish clear agreements in the contract to determine who will bear the tax costs. It is also important to comply with import and export regulations for these goods if applicable.
What is the role of the Central Bank of Costa Rica in the country's economy?
The Central Bank of Costa Rica is the institution responsible for formulating and executing the country's monetary policy. Its main objective is to maintain price stability and promote sustainable economic growth. The Central Bank also oversees the financial system and issues the national currency, the colón.
What are the penalties for not complying with background check regulations in Colombia?
Sanctions may include fines and legal action. It is essential to follow regulations to avoid legal consequences and protect the rights of individuals undergoing verification.
What is the situation of the civil liability insurance market for natural resource consulting services companies in Argentina?
The civil liability insurance market for natural resources consulting services companies in Argentina provides coverage to protect natural resources consulting companies against claims for errors, omissions or negligence in the provision of advisory services in the field of natural resources. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for natural resource consulting services companies.
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