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What is the legislation related to money laundering in the Dominican Republic?
The Dominican Republic has laws and regulations to prevent and punish money laundering. Law No. 155-17 establishes the legal framework and creates the Financial Analysis Unit (UAF) to supervise and combat this criminal activity.
What is the tax regime for foreign investments in the financial technology (fintech) industry sector in Brazil?
Brazil Foreign investments in the financial technology (fintech) industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with financial and security regulations, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the fintech sector in Brazil.
How does money laundering affect ethical trust in the Costa Rican judicial system?
Participation in illicit activities affects ethical trust in the judicial system, generating a debate about ethics in the administration of justice and the need to maintain ethical integrity in the legal system.
How is transparency promoted in political decision-making processes involving PEP in Chile?
Transparency in political decision-making processes involving PEP in Chile is promoted through the dissemination of information about meetings, agendas and decision-making. In addition, citizen participation is encouraged in the supervision of these activities.
What is the duration of an embargo in Peru?
The duration of an embargo in Peru may vary depending on the nature and amount of the debt. In some cases, the embargo can be lifted once the full payment of the debt is made, while in others it can be maintained until the legal dispute is completely resolved.
Can I use my identification and electoral card as a document to obtain tourist transportation services in the Dominican Republic, such as excursions or hotel transfers?
In most cases, the identification and electoral card is not required as a document to obtain tourist transportation services in the Dominican Republic. However, it is advisable to carry a valid identification document in case it is requested.
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