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What are the obligations of financial institutions with respect to PEPs?
Financial institutions must carry out enhanced due diligence when dealing with PEPs, which involves a more thorough evaluation of transactions, the origin of funds and the customer relationship, with the aim of preventing money laundering and financing of terrorism.
How is collaboration between the public and private sectors in El Salvador ensured to strengthen the application of sanctions?
Collaboration between the public and private sectors in El Salvador to strengthen the application of sanctions is ensured by promoting the active participation of both parties. Dialogue and coordination mechanisms were established, involving financial institutions, companies, chambers of commerce and other relevant actors. Public-private collaboration facilitates the exchange of information, strengthens effectiveness in identifying possible violations and contributes to maintaining a safe and compliant environment with applicable sanctions.
What is the policy for the promotion and protection of the rights of unemployed people in Venezuela?
The policy of promotion and protection of the rights of unemployed people in Venezuela seeks to provide support and employment opportunities to those who are unemployed. Job training programs, promotion of entrepreneurship and employment generation policies have been implemented. However, the economic crisis and the lack of investment in productive sectors generate challenges in terms of job creation and job opportunities. Government organizations and agencies have worked to promote policies that stimulate job creation and labor inclusion.
What are the tax implications of real estate transactions in the Dominican Republic?
Real estate transactions in the Dominican Republic may have specific tax implications. Buyers and sellers of real estate must consider the Real Estate Transfer Tax (ITBI), as well as the Income Tax in case of capital gains. Tax rates vary depending on the value of the property and the relationship between the parties. Complying with tax regulations and declarations for these transactions is essential.
What is mezcal and what is its importance in Mexican culture and economy?
Mezcal is a distilled alcoholic beverage native to Mexico, made from agave, a type of succulent plant. It is mainly produced in states such as Oaxaca, Guerrero, Durango and Michoacán, using traditional distillation techniques that have been passed down from generation to generation. Mezcal is important in Mexican culture and economy because it is an emblematic drink of the country, with a long history and tradition, in addition to being a source of employment and income for thousands of agave-producing families.
Can taxpayers get detailed information about how their tax debt is calculated in their tax records?
Yes, taxpayers have the right to obtain detailed information about how their tax debt is calculated, allowing them to better understand their tax situation.
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