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How is verification integrated into risk lists in the blockchain technology sector to guarantee security and transparency in decentralized applications in Ecuador?
In the blockchain technology sector in Ecuador, the integration of verification in risk lists is essential to guarantee security and transparency in decentralized applications. Technology companies must verify that their collaborators and partners are not on risk lists associated with practices that may compromise the integrity of blockchain applications. The implementation of verification processes contributes to the reliability of decentralized solutions and the prevention of illicit activities in the technological field...
What is the current situation of the private pension system in Argentina?
The private pension system in Argentina, known as Administrators of Retirement and Pension Funds (AFJP), was eliminated in 2008. Currently, the pension system is based mainly on the social security system administered by the National Administration of the Social Security (ANSES). However, there are private savings alternatives, such as retirement insurance and investment funds, that can complement public retirement benefits.
What is the Property Transfer Tax (ITI) in the Dominican Republic?
The Property Transfer Tax (ITI) in the Dominican Republic applies to transfers of real estate, such as the purchase and sale of properties. The ITI rate varies depending on the value of the property and the relationship between the buyer and seller. Typically, a rate of 3% to 5% is applied to the value of the property. The buyer is responsible for paying this tax at the time of purchase. It is important to comply with ITI regulations when conducting real estate transactions in the country.
What is the process for electing members of the National Council for the Regulation and Control of Cannabis in Ecuador?
The members of the National Council for the Regulation and Control of Cannabis are chosen through a selection and appointment process. The Organic Law for the Comprehensive Prevention of the Socioeconomic Phenomenon of Drugs and for the Regulation and Control of the Use of Scheduled Substances Subject to Control establishes that members must be selected through a public competition based on merit and opposition. This process includes stages of curricular evaluation, knowledge tests, interviews and background evaluation. Once selected, the members of the National Council for the Regulation and Control of Cannabis are appointed for a specific period and have the responsibility of regulating and controlling the use and trade of cannabis in Ecuador.
How are the financial and commercial activities of PEPs that are located abroad but have interests in Chile supervised?
The financial and commercial activities of PEPs that are located abroad but have interests in Chile are supervised through international cooperation agreements, exchange of financial information and the monitoring of cross-border transactions. This prevents misuse of resources abroad.
What are the laws and regulations related to money laundering in the Dominican Republic?
The Dominican Republic has specific laws and regulations to prevent money laundering, such as Law 155-17, and the Financial Analysis Unit (UAF) supervises compliance.
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