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What is the tax treatment for investments in the construction and development sector of hospital infrastructure projects in the Dominican Republic?
Investments in the construction and development sector of hospital infrastructure projects in the Dominican Republic can enjoy tax incentives and specific regulations to encourage the expansion of health infrastructure
What is the situation of renewable energy in Brazil?
Brazil is one of the leaders in renewable energy in Latin America, with a diversified energy matrix that includes sources such as hydroelectric, wind, solar and biomass. Policies have been implemented to promote the production and consumption of renewable energy, contributing to the mitigation of climate change and the diversification of the country's energy matrix.
What are the measures implemented to address the risk of money laundering in the NGO and non-profit sector in Bolivia?
Bolivia has implemented specific measures to address the risk of money laundering in the NGO and non-profit sector. Due diligence is required in the financial transactions of these entities, with a focus on transparency and accountability. Active supervision and collaboration with international organizations help prevent the misuse of these organizations for money laundering.
What is the relationship between the embargo and other enforcement mechanisms in Panama?
Garnishment is one of the enforcement mechanisms available in Panama to enforce a debt. Other mechanisms include mortgage foreclosure, wage withholding, and enforcement of personal guarantees. The choice of mechanism depends on the nature of the debt and the previous agreements between the parties.
How are the risks of tax non-compliance managed in Guatemala?
Tax non-compliance risk management in Guatemala involves the identification, evaluation and control of tax risks. Companies should implement compliance strategies, monitor changes in tax legislation, and rely on professional advice to ensure compliance and reduce exposure to potential tax risks.
What is the crime of trafficking in protected species in Chile and what is the penalty?
Trafficking in protected species in Chile involves the illegal trade of endangered animals or plants and can lead to prison sentences and fines.
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