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What is the role of travel and tourism agencies in preventing money laundering in the Dominican Republic?
These agencies must comply with specific regulations and report suspicious transactions that may be related to money laundering.
How is due diligence applied to high-risk clients in El Salvador?
More detailed procedures are carried out and closer monitoring of their activities is carried out to mitigate the potential risk associated with these clients.
How is the identity of patients verified in the field of telemedicine and online medical consultations in Peru?
In telemedicine and online medical consultations in Peru, patients' identities are verified by creating user accounts with verifiable personal information, such as names, emails, and phone numbers. Secure authentication and personal data verification systems can also be used to ensure patient identity.
Can legal action be taken to recover late payments in El Salvador?
Yes, alimony recipients can take legal action to recover missed payments through court proceedings.
How is the registration process carried out in the Federal Taxpayer Registry (RFC) in Mexico?
Registration in the Federal Taxpayer Registry (RFC) in Mexico is carried out through the Tax Administration Service (SAT). You must submit an application for registration, provide personal documentation, and meet applicable tax requirements.
What regulations apply to the deduction of expenses and costs for tax purposes in Paraguay?
The regulations on the deduction of expenses and costs are contained in Law No. 2421/2004 and its amendments, which establish the conditions and limits for the deduction of expenses.
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