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What are the regulations related to the sale of chemicals and hazardous substances in sales contracts in the Dominican Republic?
The sale of chemicals and hazardous substances in the Dominican Republic is subject to safety and environmental regulations. Suppliers must comply with laws governing the sale and transportation of hazardous chemicals, including proper labeling and safe handling. Additionally, it is important that sales contracts reflect the regulations related to these products.
Who is responsible for the regulation and supervision of politically exposed persons in Peru?
In Peru, the Superintendency of Banking, Insurance and AFP (SBS) is the entity in charge of regulating and supervising activities related to politically exposed persons, in collaboration with other institutions such as the Financial Intelligence Unit (UIF) and the National Superintendence of Customs and Tax Administration (SUNAT).
What is the application process for a Residence Visa for Temporary Work in Spain for Panamanian citizens who have been hired by a company for temporary projects in the country?
This visa allows foreign workers to work on temporary projects in Spain.
What are the laws related to organized crime in Colombia?
Colombia has adopted measures against organized crime, such as Law 1708 of 2014. This law seeks to strengthen the legal framework to combat criminal organizations, establishing penalties and special investigative tools to confront the complexity of organized crime.
What is the Tax on Property Transfers and Import Duties (ITIDTI) in the Dominican Republic?
The Tax on Real Estate Transfers and Import Duties (ITIDTI) in the Dominican Republic is a tax that applies to the transfer of real estate and the import of certain goods. Rates and conditions vary depending on the type of property and the nature of the transaction. Taxpayers must comply with their tax obligations in these areas.
What are the internal control measures that financial entities must implement to prevent money laundering in Peru?
Financial entities in Peru must implement a series of internal control measures to prevent money laundering. These include establishing anti-money laundering policies and procedures, appointing a compliance officer, conducting due diligence in identifying and verifying customers, continuously monitoring transactions, training of personnel in the detection of suspicious activities, and the presentation of reports of suspicious operations to the FIU.
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