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What are the tax implications of the possession and transfer of real estate in the Dominican Republic?
The possession and transfer of real estate in the Dominican Republic may have tax implications, such as the Real Estate Property Tax (IPI) and the Property Transfer Tax (ITI). Taxpayers must comply with the tax obligations associated with the ownership and transfer of real estate.
What is the deadline to request the return of minors abducted by a parent in Costa Rica?
The deadline to request the return of minors abducted by a parent in Costa Rica is governed by the Con
What rights do pregnant women have in the workplace in Argentina?
Pregnant women in Argentina have the right to employment protection during pregnancy and maternity. The Employment Contract Law establishes that a woman cannot be fired due to pregnancy, and has the right to maternity leave before and after childbirth. In addition, it is prohibited to discriminate against women in the workplace based on their pregnancy status.
How can companies in Peru ensure that their suppliers and business partners meet the same risk list check standards as them?
Companies can ensure compliance with their suppliers and business partners by including compliance clauses in contracts, conducting regular audits, and collaborating on joint verification programs. This establishes a shared compliance standard across the supply chain.
What is a compliance program in the context of money laundering prevention in Guatemala?
A compliance program is a set of policies, procedures and measures that regulated entities in Guatemala implement to prevent money laundering. These programs are designed to ensure compliance with regulations and the detection of suspicious transactions.
What is the tax treatment of investments in the electronics and device manufacturing sector in the Dominican Republic?
Investments in the electronics and device manufacturing sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the production of electronic devices.
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