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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
Can the landlord request an increase in the security deposit during the contract in Chile?
The landlord generally cannot request an increase in the security deposit during the lease without the tenant's consent, unless expressly permitted in the lease.
Are periodic money laundering risk assessments carried out in Panama?
Yes, regular money laundering risk assessments are carried out to identify and address threats and vulnerabilities in the country.
What is the current situation of the justice system in Chile?
The justice system in Chile has experienced significant changes in recent years. Reforms have been implemented to strengthen judicial independence, streamline judicial processes and ensure more equal access to justice. In addition, work has been done to modernize the courts, promote mediation and conciliation, and improve care for crime victims.
What are the laws and sanctions related to the crime of identity theft in Chile?
In Chile, identity theft is considered a crime and is punishable by the Penal Code and Law No. 19,223 on Computer Crimes. This crime involves the illegal or fraudulent use of another person's identity, whether to obtain economic benefits, commit illegal acts or harm third parties. Penalties for identity theft can include prison sentences and fines, depending on the severity of the crime and the consequences caused.
What sanctions can financial institutions face for failing to comply with KYC regulations in Panama?
Financial institutions that fail to comply with KYC regulations in Panama may face administrative sanctions, fines and legal action. In addition, the Superintendency of Banks of Panama has the power to impose corrective and sanctioning measures to guarantee compliance with these regulations.
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