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What are the tax implications of investing in securities in the Dominican Republic?
Investing in securities in the Dominican Republic may have tax implications. Interest and dividend income derived from investments in securities may be subject to taxes, such as Income Tax. Additionally, investors should consider withholding taxes applicable to interest and dividend payments. It is important to declare this income and comply with applicable tax regulations
What is the minimum age to obtain an identity card in Bolivia?
In Bolivia, the minimum age to obtain an identity card is generally 16 years or older.
What are the legal consequences of the crime of robbery with violence in Ecuador?
Robbery with violence, which involves the theft of property through the use of physical violence, is considered a crime in Ecuador and can lead to prison sentences and financial penalties. The severity of the penalty will depend on the intensity and consequences of the violence exercised during the robbery. This regulation seeks to protect the safety of people and punish robberies committed with violence.
What is the impact of the embargo in Ecuador in terms of the rights of people with disabilities?
The embargo may have implications for the rights of people with disabilities in Ecuador. Depending on the restrictions imposed, there may be limitations on access to health services, inclusive education, employment and full participation in society. This can affect equal opportunities and the exercise of the rights of people with disabilities. It is important that the government takes measures to ensure the protection and promotion of the rights of people with disabilities, and promote universal accessibility and inclusion during the embargo.
How can custody and asset management services be used for money laundering in Brazil?
Custody and asset management services can be used to launder money by allowing criminals to hide ownership of assets through accounts and investment portfolios managed by third parties, making it difficult to identify beneficial owners.
How is money laundering related to the trade of illicit products addressed in Costa Rica?
Money laundering related to the trade of illicit products is addressed in Costa Rica through specific measures. Controls and regulations are strengthened in commercial transactions of illicit products, such as drugs and illegal weapons. Cooperation with relevant authorities, such as police and customs, is promoted to detect and prevent illicit trade and associated money laundering. In addition, identification and verification requirements are established for those involved in these transactions and the investigative capacity is strengthened to dismantle money laundering networks associated with illicit trade.
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