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What is the Rural Real Estate Tax (IBIR) in the Dominican Republic and how is it calculated?
The Rural Real Estate Tax (IBIR) in the Dominican Republic applies to the ownership of rural real estate, such as agricultural land. The tax is calculated based on the value of the land and is paid annually. Owners of rural real estate must declare their assets and pay IBIR in accordance with current legislation.
How can I request a permit to conduct scientific research in protected areas in Mexico?
To request a permit to carry out scientific research in protected areas in Mexico, you must go to the National Commission of Protected Natural Areas (CONANP) or the authority responsible for managing the protected area. You must submit a research request, provide detailed information about the project, objectives, methodology and comply with the requirements established by the authority.
How is the authenticity of documents provided during the KYC process in Mexico verified?
The authenticity of documents provided during the KYC process in Mexico is verified by comparing the documents with government databases and using verification technologies, such as biometric authentication and barcode scanning. This helps prevent document fraud.
What is the impact of internal audits on regulatory compliance in the Dominican Republic?
Internal audits have a significant impact on regulatory compliance by evaluating compliance with policies and regulations, identifying areas for improvement, and helping to ensure that the company adheres to ethical and legal standards.
What rights do the parties have regarding access and review of judicial files in the Dominican Republic?
The parties in a judicial file in the Dominican Republic have the right of access to the files related to their case. They can review information contained in the files, present evidence, request copies, and exercise other procedural rights to ensure a fair process.
Can Salvadorans apply for a K-2 nonimmigrant visa for children of fiancés (K-1) who wish to join them in the United States?
Yes, unmarried children under the age of 21 of a foreign fiancé who have a K-1 visa can apply for a K-2 visa to accompany the parent to the United States.
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