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What is the entity in charge of collecting taxes in the Dominican Republic?
The entity in charge of collecting taxes in the Dominican Republic is the General Directorate of Internal Taxes (DGII)
How is the risk of money laundering evaluated and managed in the NGO and non-profit sector in Argentina?
Argentina evaluates and manages the risk of money laundering in the NGO and non-profit sector through the implementation of specific measures. Due diligence is promoted in the financial transactions of these organizations, and transparency in their operations is encouraged. Supervision and collaboration with these entities contribute to preventing the misuse of these organizations for illicit activities related to money laundering.
What are the fundamental principles of Law 6 of 2002?
The fundamental principles include the simplification of procedures, transparency, efficiency and citizen participation.
How are wrongful injury crimes addressed in Panama?
Wrongful injury crimes in Panama are treated with sanctions that can include prison sentences and fines, but are less severe than those for intentional injuries.
Can I obtain an Identity Card if I am a Honduran citizen but I was born abroad and have dual nationality?
Yes, as a Honduran citizen, you can obtain an Identity Card in Honduras, even if you were born abroad and have dual nationality. You must present documents that prove your Honduran citizenship.
What are the tax considerations for family businesses in Colombia?
Family businesses in Colombia face specific tax considerations. In addition to general regulations, these companies can benefit from special tax regimes and preferential treatments for business succession. Tax planning for family businesses involves managing the generational transition, optimizing the tax burden and implementing strategies to ensure business continuity. Professional advice on family and tax issues is essential to achieve successful management.
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