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What are the tax obligations of family business owners in Chile?
Owners of family businesses in Chile have the same tax obligations as other entrepreneurs. You must comply with tax regulations related to the operation of your business, such as paying Business Income Tax, submitting the Income Tax Affidavit and other tax obligations. It is important to maintain adequate accounting records.
What additional measures are taken in Costa Rica to validate identity in financial transactions?
In the financial sphere, additional security measures are applied, such as identity verification through security questions, the use of security tokens and the implementation of security protocols established by the Central Bank of Costa Rica.
What are the rights of people in a situation of internal migration in Peru?
In Peru, people in internal migration situations have recognized and protected rights. Their free movement within the national territory, access to basic services, protection against discrimination and violence, and the right to maintain their cultural identity are guaranteed. The inclusion and integration of internal migrants in host communities is promoted, as well as respect for their labor and social rights. Care and assistance mechanisms are established for people in situations of internal migration, especially in cases of forced displacement or emergencies.
What is tiered shared custody in Mexico and how does it work?
Shared staggered custody in Mexico is a regime in which parents share the responsibility of caring for and raising their children in specific and pre-established periods of time. For example, one parent may have custody during the week and the other parent on the weekends. This regime seeks to guarantee equal participation of both parents in raising children.
What is the role of international organizations, such as the Financial Action Task Force (FATF), in the fight against money laundering in the Dominican Republic?
International organizations, such as the Financial Action Task Force (FATF), play an important role in the fight against money laundering in the Dominican Republic. The FATF sets international standards for AML and provides guidance on best practices. The Dominican Republic is a member of the FATF and is subject to periodic compliance evaluations. The FATF helps the Dominican Republic strengthen its AML regulations and practices to meet international standards. In addition, the FATF works on the identification and monitoring of high-risk jurisdictions, which contributes to the prevention of money laundering globally and in the Dominican Republic.
What is Mexico's role in regional cooperation in the fight against money laundering in Latin America and how are joint efforts strengthened in the region?
Mexico plays a prominent role in regional cooperation in Latin America in the fight against money laundering by collaborating with other countries and regional organizations. The exchange of information and the harmonization of regulations is promoted to strengthen joint efforts in the region.
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