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What are the tax consequences of an auction in the Dominican Republic in relation to capital gains?
Capital gains from the auction of property in the Dominican Republic may be subject to tax, and it is important to be aware of the tax implications and comply with applicable tax obligations.
What are the requirements for an employer to request the judicial records of an employee in Peru?
In Peru, an employer can request the judicial records of an employee or candidate, but generally must have the written consent of the affected person. In addition, the request must be related to the candidate's suitability for the position or the type of work he or she will perform. Labor regulations in Peru establish restrictions to protect employee privacy.
What are the requirements to obtain a travel agency license in Costa Rica?
The requirements to obtain a travel agency license in Costa Rica include submitting an application to the Costa Rican Tourism Institute (ICT), having trained personnel, having adequate premises, meeting financial requirements and having the insurance required by the ICT. .
How is the validity of the personal identity card established in Panama?
The validity of the personal identity card in Panama is established in accordance with Law 61 of 2003. The card is valid for ten years, and its renewal is carried out following the procedures established by the Civil Registry Authority. The law also contemplates cases of loss, deterioration or theft of the ID, and establishes the steps to follow to obtain a new one. Timely renewal and security in the issuance process help maintain the integrity of the identification document and ensure its validity.
What are the laws and measures in Venezuela to confront cases of illegal exercise of the profession?
The illegal exercise of the profession is punishable by law in Venezuela. The Penal Code and other specific laws establish legal provisions to prevent and punish the illegal exercise of certain professions, such as medicine, law, engineering, among others. The competent authorities, such as professional associations and associations, work to supervise and comply with the regulations that regulate the exercise of professions. If the illegal exercise of a profession is detected, complaints can be filed and an investigation is carried out to take the corresponding legal measures.
What are the requirements to apply for a license to operate a legal services company in Panama?
The requirements to apply for a license to operate a legal services company in Panama include submitting an application to the Ministry of Government and Justice and complying with the requirements established by the entity. This may include the presentation of information about the partners or lawyers who are part of the company, certificates of professional suitability, proof of financial solvency, and compliance with the rules and regulations of legal practice in the country.
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