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What is the role of contracts and commercial agreements in regulatory compliance in the Dominican Republic?
Contracts and business agreements are key documents for establishing terms and conditions that must be met. Companies in the Dominican Republic must ensure that these agreements are consistent with regulations and are properly enforced.
Can an employee's disciplinary record be considered in labor trials in Panama?
Yes, in employment lawsuits, disciplinary records can be considered as part of the evidence, and the company must follow fair and legal procedures when presenting this information.
What professional growth opportunities should be offered to a Dominican employee in the United States?
Training and professional development opportunities, as well as career advancement options, should be offered to foster talent growth and retention.
What measures are taken to prevent tax evasion through tax havens in El Salvador?
To prevent tax evasion through tax havens, El Salvador has established regulations and information exchange agreements with other jurisdictions. In addition, international transactions are monitored to detect possible tax evasion.
What are the tax regulations for real estate transactions in the Dominican Republic?
Real estate transactions in the Dominican Republic are subject to specific tax regulations. This includes the Real Estate Transfer Tax (ITI) when purchasing a property and the Real Estate Property Tax when owning a property. There are also regulations for the sale of property, such as withholding at source and filing tax returns. It is essential to comply with these regulations when carrying out real estate transactions in the country
Can you indicate the name of your last participation in a science and technology competition in Ecuador?
My last participation in a science and technology competition was in [Name of competition] on [Date of participation].
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