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What are the tax implications of investing in the construction sector in the Dominican Republic?
Investing in the construction sector in the Dominican Republic may have specific tax implications. Investors in construction projects must consider the Income Tax and the Tax on the Transfer of Industrialized Goods and Services (ITBIS) based on their activities and profits. In addition, they can benefit from specific tax incentives for construction projects, such as ITBI exemption and Income Tax benefits. Complying with tax regulations is essential for companies and entrepreneurs in this sector
At what age can you obtain an identity card in Chile?
In Chile, you can obtain an identity card from the age of 18.
How is the authenticity of judicial records verified in Peru?
The authenticity of judicial records in Peru can be verified by requesting an official report through the portal of the Judiciary or the National Police. It is important to ensure that the source of the information is official and reliable to avoid possible fraud.
How are embargoes handled in the financial field in Costa Rica?
In Costa Rica's financial sphere, embargoes are handled through specific regulations that supervise international transactions and protect the integrity of the country's financial system.
What sectors are considered vulnerable to money laundering in Brazil?
Brazil In Brazil, financial sectors, such as banks, exchange houses and credit card administrators, are considered vulnerable to money laundering. In addition, the real estate, gambling, motor vehicle trading, works of art and jewelry sectors are also areas likely to be used to launder illicit money.
What legislation exists to combat the crime of labor exploitation in Guatemala?
In Guatemala, the crime of labor exploitation is regulated in the Penal Code and the Labor Protection Law. These laws establish sanctions for those who subject workers to abusive working conditions, illegal labor practices, or forms of exploitation, such as child labor, human trafficking for labor purposes, or the denial of basic labor rights. The legislation seeks to protect workers' labor rights and ensure fair and safe working conditions.
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