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What are the tax implications of buying and selling real estate in the Dominican Republic?
Buying and selling real estate in the Dominican Republic can have significant tax implications. In addition to ITBI and IPI, buyers must consider Capital Gains Tax when selling properties. Additionally, there are local taxes that may vary depending on the location of the property. It is important to understand all tax obligations related to real estate
What is the impact of due diligence on compliance and ethics risk management in telecommunications companies in the Dominican Republic?
Due diligence influences compliance and ethics risk management in telecommunications companies in the Dominican Republic by evaluating compliance with telecommunications regulations, ethical practices, and the prevention of conflicts of interest. This ensures that companies operate ethically and comply with industry regulations.
What is the risk list verification process in the energy sector in Mexico?
In the energy sector in Mexico, the risk list verification process involves reviewing the identity of parties involved in transactions related to the energy industry. This includes verification of contracts, tenders and collaborations. Companies in this sector must comply with anti-money laundering and terrorist financing regulations.
What are the legal measures against the crime of human trafficking for forced labor in Costa Rica?
Human trafficking for forced labor is punishable by law in Costa Rica. Those who recruit, transport, harbor or subject people to forced, slave or bonded labor may face legal action, investigations and criminal sanctions, including prison terms and fines.
How is regulatory compliance addressed in the field of digital responsibility of companies in Ecuador?
Digital responsibility involves compliance with regulations related to online data protection, privacy and cybersecurity. Companies must follow ethical practices when handling digital data and comply with specific regulations for the digital environment.
What personal information is stored on the identity card in Panama?
The identity card in Panama stores personal information such as the name, date of birth, photograph, signature and the card number of the holder.
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