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What taxes apply to real estate transactions in the Dominican Republic?
Real estate transactions in the Dominican Republic may be subject to taxes such as the Real Estate Transfer Tax (ITBI) and the Capital Gains Tax
What is the role of the National Assembly in overseeing PEP regulations in Panama?
The National Assembly can play a role in overseeing and reviewing PEP regulations through legislation and parliamentary oversight.
What opportunities for collaboration arise between the private sector and the Mexican government in the fight against internet fraud?
Opportunities arise for collaboration between the private sector and the Mexican government in the fight against Internet fraud, such as the exchange of information on cyber threats, the coordination of efforts to strengthen
What is the legal framework for the crime of maritime piracy in Panama?
Maritime piracy is a crime in Panama and is punishable by the Penal Code and the Maritime Code. Penalties for maritime piracy can include imprisonment, fines and other sanctions as set out in international maritime laws.
What is the role of the National Hydrocarbons Agency (ANH) in regulatory compliance, and how does this entity regulate and supervise the exploration, production and marketing of hydrocarbons in Paraguay?
The National Hydrocarbons Agency (ANH) plays an important role in regulatory compliance by regulating and supervising the exploration, production and marketing of hydrocarbons in Paraguay. This entity establishes regulations for the hydrocarbon industry, issues licenses and authorizations, and supervises compliance with environmental and technical regulations. The ANH also participates in the formulation of policies for the sustainable development of the industry. Its focus is to ensure that hydrocarbon-related activities are carried out safely, efficiently and in compliance with the laws and regulations in force in the country.
How are cases of employees moving from one job to another addressed in terms of background checks?
Employees who change jobs may require new background checks from their new employer, even if they were previously performed.
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