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What are the tax implications of selling personal property in the Dominican Republic?
The sale of personal property, such as furniture and appliances, in the Dominican Republic may be subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of personal property and establish clear agreements in the contract to determine who will bear the tax costs
What are the rights of children in case of separation or divorce of their parents in Argentina?
Children have the right to maintain an adequate and continuous relationship with both parents, as well as to receive care, protection, education and food. They also have the right to express their opinion and be heard in judicial processes that affect them.
What are the financing options for rail transport infrastructure development projects in Peru?
For railway transportation infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in the railway sector. In addition, the Peruvian Government promotes investment in railway infrastructure through concession programs and public-private partnerships (PPP). There are also investment funds and international organizations that support projects for the development of railway networks and modernization of train transportation systems in the country.
Can a debtor request the release of assets seized in Peru within a specific period?
A debtor can request the release of assets seized in Peru within a specific period if an agreement is reached with the creditor and the court. The agreement may include a payment schedule or conditions for the release of goods at a certain time. Compliance with the agreed conditions will result in the release of the goods within the specified period.
How are ethical violations addressed in the professional field by the State in Paraguay?
The State in Paraguay may have specific procedures to address ethical violations, guaranteeing integrity and ethical conduct in various professions.
How are biometric technologies integrated into customer identification procedures to strengthen money laundering prevention in Peru?
The integration of biometric technologies in customer identification procedures strengthens the prevention of money laundering in Peru. Fingerprints, facial recognition, or other biometric technologies are used to verify customers' identity, adding additional layers of security and reducing the risk of identity theft.
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