Recommended articles
How does tax debt affect taxpayers who participate in the production and sale of home security technology products in Argentina?
Taxpayers involved in the production and sale of home security technology products in Argentina may face tax implications related to sales taxes and other tax obligations specific to the home security sector.
What are the regulations for the protection of personal data in the financial services sector in the Dominican Republic?
The protection of personal data in the financial services sector is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the privacy and security of financial client information. Financial institutions must comply with these regulations to protect their customers' data.
How is the criminal liability of legal entities regulated in cases of money laundering in Paraguay?
The criminal liability of legal entities in cases of money laundering in Paraguay is regulated by Law No. 5407/15, which establishes rules on the criminal liability of legal entities in the commission of crimes. The legislation recognizes the possibility of imposing sanctions on legal entities, including fines and other measures, in cases of money laundering. These provisions seek to strengthen the ability to hold corporate entities accountable for their involvement in unlawful activities, thereby deterring the commission of financial crimes and promoting ethical and law-compliant business practices.
What is the Real Estate Property Tax (IPI) in the Dominican Republic and who must pay it?
The Real Estate Property Tax (IPI) in the Dominican Republic is a tax that taxes the ownership of real estate. Owners of real estate, such as land and buildings, must pay it. The amount of the tax is calculated on the cadastral value of the property and varies depending on the location and type of property.
How does Costa Rican legislation address the protection of candidates' privacy and confidentiality during selection processes?
Costa Rican legislation addresses the protection of candidates' privacy and confidentiality by establishing clear protocols on the handling of personal information during selection processes.
Can I request a copy of a family member's criminal record in the Dominican Republic if I have written authorization from that person?
Yes, if you have written authorization from a family member, you can request a copy of their criminal record in the Dominican Republic on their behalf. It is important that the authorization is correctly written and signed by the person whose background you wish to verify.
Other profiles similar to Josefa Maria Quevedo