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What are the regulations applicable to the sale of personal property in sales contracts in the Dominican Republic?
The sale of personal property 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. Additionally, it is important to comply with import and export regulations for personal property if applicable.
What customs inspection procedures are applied in Guatemala?
In Guatemala, customs inspection procedures involve the review of import and export documents, verification of goods, evaluation of customs values and compliance with specific regulations. Correct observance of these procedures is essential to avoid tax and customs problems.
What measures are taken to prevent the use of shell companies in money laundering activities in El Salvador?
Controls are established to verify the authenticity and operation of companies, avoiding the use of fictitious entities in suspicious operations.
How is the seizure of assets regulated in Guatemala in cases of debts derived from telecommunications service contracts?
The seizure of assets in Guatemala for debts derived from telecommunications service contracts is governed by the Civil and Commercial Procedure Code and the contract and telecommunications laws. Telecommunications companies can request the seizure of the debtor's assets in case of non-compliance with payments for services. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
What are the salary expectations and trends for different industries in the Dominican Republic and how can they influence the selection process?
Salary expectations and trends may vary by industry in the Dominican Republic. It is important for companies to be aware of compensation rates in their industry and offer competitive packages to attract and retain talent. Salary negotiation can influence the candidates' decision, so it is essential to address this aspect effectively during the selection process
What is the relationship between money laundering and other crimes, such as drug trafficking and corruption in Panama?
Money laundering is closely related to other crimes, such as drug trafficking and corruption, in Panama. Money laundering allows criminals to conceal and legitimize proceeds from illicit activities, such as drug trafficking, and facilitates corruption by allowing public officials to conceal bribes and illicit assets.
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