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What are withholdings at source in the Dominican Republic and how do they work?
Withholdings at source in the Dominican Republic are mechanisms through which part of the tax owed by a taxpayer is withheld and paid at the time of carrying out certain transactions, such as payments to suppliers or income from professional services. These withholdings are the responsibility of the withholding agent, who must calculate and withhold the appropriate tax and present it to the DGII. Taxpayers who are subject to withholding at source can use them as tax credits in their annual tax return
What influence do the media have on regulatory compliance in El Salvador?
The media can report on irregularities, raise public awareness of regulatory compliance, and put pressure on entities that break the law.
What are the rights of workers in relation to professional training and updating in Ecuador?
Workers in Ecuador have rights to professional training and updating, and employers must facilitate opportunities for the development of skills and knowledge.
What are the regulations for background checks in the concession granting process in El Salvador?
Concession regulations do not typically include background checks, but may require certain legal requirements in El Salvador.
How are risks associated with natural disasters addressed in the due diligence of infrastructure projects in the Dominican Republic?
In the due diligence of infrastructure projects in the Dominican Republic, it is essential to consider the risks associated with natural disasters such as hurricanes and earthquakes. This involves assessing the resilience of structures, identifying disaster mitigation measures, and understanding local regulations related to safe construction.
What measures have been implemented in Panama to improve financial transparency and prevent money laundering?
Panama has implemented various measures to improve financial transparency and prevent money laundering. This includes adhering to international financial information exchange standards, implementing the automatic financial information exchange (CRS) platform and promoting transparency in the ownership of companies and assets.
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