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What is the Immigrant Registry in Peru and who must register?
The Immigrant Registry in Peru is a system used for the registration and monitoring of foreigners who temporarily reside in the country. Foreigners with a temporary visa must register in this system.
What is the protocol for managing unforeseen events that may affect the execution of the contract in Bolivia?
The protocol for the management of unforeseen events is established in clause [Clause Number], outlining how the parties must collaborate to address and overcome unforeseen events that may affect the execution of the contract in Bolivia, guaranteeing a quick and efficient response.
What is Costa Rica's policy regarding the promotion of the digital economy and technological innovation?
Costa Rica has a policy to promote the digital economy and technological innovation. Measures have been established to promote the development of the digital economy, the adoption of information and communication technologies, and the formation of specialized human capital. The government promotes the creation of startups and the attraction of investments in the technology sector, as well as the development of policies and regulations that promote innovation and the digital transformation of society and the economy.
How are terrorist financing cases involving foreign assets addressed in Paraguayan law?
Paraguayan legislation addresses terrorist financing cases involving assets abroad, allowing international cooperation for the identification, freezing and confiscation of funds linked to terrorist activities.
What measures are taken to guarantee the confidentiality of information in the risk list verification process in Costa Rica?
Rigorous measures are applied to guarantee the confidentiality of information in the risk list verification process in Costa Rica. The entities involved must comply with security and data protection standards to avoid leaks or unauthorized access.
What is the role of the General Directorate of Internal Taxes (DGII) in relation to KYC in the Dominican Republic?
The General Directorate of Internal Revenue (DGII) in the Dominican Republic plays an important role in relation to KYC by providing relevant information about taxpayers to financial institutions. Financial institutions can use DGII information to verify clients' tax status and comply with tax regulations. The DGII issues tax compliance certificates that can be requested by financial institutions to ensure that their clients are up to date with their tax obligations. This is essential to prevent the misuse of financial services in illicit activities, such as tax evasion. Collaboration between the DGII and financial institutions is essential to ensure compliance with KYC and tax regulations.
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