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What is the tax treatment of investments in the construction and infrastructure development sector in the Dominican Republic?
Investments in the construction and infrastructure development sector in the Dominican Republic can enjoy tax incentives and preferential treatments to encourage the growth of infrastructure projects
How does Law 1086 on Tourism Development in Bolivia affect the compliance strategies of companies and what measures should they adopt to promote sustainable tourism practices and comply with regulations in the tourism sector?
Law 1086 seeks the development of tourism in Bolivia, establishing regulations to promote sustainable tourism practices. Companies must adjust their compliance strategies to contribute to this development and comply with regulations in the tourism sector. This involves the promotion of responsible tourist destinations, participation in cultural and natural heritage conservation programs, and collaboration with local communities. The implementation of sustainable tourism policies, raising employee awareness about the importance of responsible tourism and the adoption of sustainability certifications are key steps to comply with Law 1086.
What happens if a taxpayer cannot pay his tax debts and has a negative tax history in El Salvador?
If a taxpayer cannot pay their tax debts and has a negative tax history in El Salvador, they should contact the tax authorities to seek solutions, such as installment payment agreements or request exemptions. Ignoring the debt may result in additional penalties.
What is the process for the approval of the General Budget Law of the Republic in Peru?
The process for the approval of the General Budget Law of the Republic in Peru follows a specific legislative procedure. The Executive Branch presents the budget bill to the Congress of the Republic, where it is discussed and evaluated by the corresponding commissions. Modifications are then made and put to a vote in Congress. Once approved, the budget establishes the allocation of resources for the different sectors and government programs.
How is the participation of notaries and notaries in the prevention of money laundering regulated in Paraguay?
The participation of notaries and notaries in the prevention of money laundering in Paraguay is regulated by specific provisions. These professionals are subject to obligations of due diligence, client identification and reporting of suspicious transactions. The regulation seeks to guarantee that notaries and notaries play an active role in preventing money laundering, preventing their services from being used to facilitate illicit activities. Cooperation between these professionals and SEPRELAD is essential to strengthen the country's capacity to prevent and detect money laundering in various sectors.
What legislation exists to combat the crime of obstruction of justice in Guatemala?
In Guatemala, the crime of obstruction of justice is regulated in the Penal Code and the Judicial Branch Law. These laws establish sanctions for those who intentionally prevent, hinder or hinder the normal functioning of justice, such as the destruction of evidence, the falsification of documents or the intimidation of witnesses. The legislation seeks to guarantee the independence and effectiveness of the justice system, promoting access to truth and justice.
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