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What taxes apply to real estate transactions in the Dominican Republic?
Real estate transactions in the Dominican Republic may be subject to taxes such as the Real Estate Transfer Tax (ITBI) and the Capital Gains Tax
How is the crime of piracy in Argentine waters legally addressed?
Piracy in Argentine waters is regulated by specific laws that allow the prosecution and punishment of those who participate in maritime piracy activities. The Navy and security forces work together to maintain security in territorial waters.
How can false billing systems contribute to money laundering in Brazil?
False billing systems can be used to launder money by generating seemingly legitimate income through fictitious business transactions, allowing criminals to conceal and legitimize illicit funds through falsified economic activities.
How are penalty clauses for delay handled in sales contracts in Ecuador?
Late penalty clauses are important to ensure timely compliance. In Ecuador, the contract may include provisions establishing financial penalties in case of delays in the delivery of goods or services. These clauses must be reasonable and proportional to be valid and enforceable.
What penalty does aggravated robbery entail in Chile?
Aggravated robbery in Chile can carry prison sentences of up to 10 years, depending on the specific circumstances of the case.
How are disciplinary records handled in the field of psychology and mental health in Chile?
In the field of psychology and mental health in Chile, disciplinary records are managed through the College of Psychologists of Chile and other regulatory entities related to mental health. These entities oversee the ethical conduct of psychology professionals and can investigate and take disciplinary action in case of ethical violations. Disciplinary sanctions may include warnings, temporary suspensions, fines, or even revocation of license to practice. Disciplinary history records are maintained and updated in accordance with applicable regulations and laws.
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