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How is cooperation between Paraguay and the financial technology (fintech) sector encouraged to strengthen measures against the financing of terrorism?
Paraguay encourages cooperation with the financial technology (fintech) sector to strengthen counter-terrorism financing, collaborating in the development of innovative solutions and ensuring that platforms digitally comply with regulatory requirements.
Can I apply for a personal identification card in Panama if I am a Panamanian citizen by naturalization and have minor children?
Yes, as a Panamanian citizen by naturalization, you can request a personal identity card for yourself and your minor children, as long as you meet the established requirements.
How can Argentine universities address students' disciplinary backgrounds in a fair and formative manner?
Argentine universities can address student disciplinary records in a fair and formative manner by implementing clear student conduct policies and providing supportive resources, such as counseling services and personal development programs. The goal should be rehabilitation and academic and personal growth.
What is the validity of the Vehicle Circulation Permit in Colombia?
The Vehicle Circulation Permit in Colombia is valid for one year and must be renewed annually, complying with the requirements established by the traffic authorities.
What are the risks related to public health crises, such as the COVID-19 pandemic, and how can companies improve their resilience to similar events?
The pandemic has highlighted the importance of business resilience. Companies must develop business continuity plans, implement remote work policies, and diversify suppliers to ensure operational continuity. Investing in technologies that facilitate adaptability and crisis response capacity, along with regular review of crisis protocols, contributes to resilience in the face of public health events and other unforeseen challenges.
What are the tax implications of real estate transactions in the Dominican Republic?
Real estate transactions in the Dominican Republic may have specific tax implications. Buyers and sellers of real estate must consider the Real Estate Transfer Tax (ITBI), as well as the Income Tax in case of capital gains. Tax rates vary depending on the value of the property and the relationship between the parties. Complying with tax regulations and declarations for these transactions is essential.
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