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What is the impact of the embargo on access to energy services in the Dominican Republic?
An embargo may have an impact on access to energy services in the Dominican Republic. There may be restrictions on the import of fuels and energy equipment, which could affect the availability and supply of energy in the country. This could have repercussions on industry, transport, public services and the well-being of the population.
Do specific PEP regulations apply to non-financial entities, such as companies or corporations in El Salvador?
Yes, some PEP regulations may also apply to non-financial entities, especially those that engage in significant transactions or have business relationships with PEPs.
What is the legal framework for the crime of illegal carrying of weapons in Panama?
Illegal carrying of weapons is a crime in Panama and is punishable by the Penal Code and Law 57 of 2016 on weapons control. Penalties for illegal carrying of weapons can include imprisonment, fines and confiscation of illegal weapons.
What are the tax implications for Peruvian companies that participate in financial leasing operations, and what are the strategies to efficiently manage taxation in this type of transactions?
Peruvian companies in financial leasing operations must consider tax implications related to the depreciation of assets and the taxation of lease payments. Strategies such as evaluating the purchase option at the end of the contract, understanding the tax rules on interest deduction and considering deferred tax treatment can help efficiently manage taxation in these transactions.
How does KYC compliance affect digital financial services in Peru?
With the growth of digital financial services, KYC compliance in Peru adapts to ensure remote identification of customers. Identity verification technologies, such as facial recognition and biometrics, are used to facilitate secure and efficient account opening.
What is the procedure for obtaining a custody order in cases of minors who have been victims of abuse or neglect in the Dominican Republic?
In cases of minors who have been victims of abuse or neglect in the Dominican Republic, the process to obtain a custody order generally involves filing a complaint with the competent authorities, such as the Attorney General's Office or the National Council for Children and Adolescence (CONANI). These institutions will conduct investigations and take measures to protect minors, including removal from parental custody if necessary to ensure the safety and well-being of minors.
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