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What tax regime applies to investments in the stock market in the Dominican Republic?
Investments in the stock market in the Dominican Republic may be subject to capital gains and dividend taxes. Additionally, there are tax exemptions for certain investments and investment vehicles.
What legislation regulates the crime of embezzlement in Guatemala?
In Guatemala, the crime of embezzlement is regulated in the Penal Code. This legislation establishes sanctions for those who, in the exercise of their public or private functions, appropriate or divert funds or assets illegally to the detriment of an entity or person. The legislation seeks to prevent and punish acts of corruption and guarantee transparency and the correct use of public and private resources.
What types of properties can be rented in Guatemala?
In Guatemala, it is possible to rent a wide variety of properties, including homes, commercial premises, agricultural land, warehouses and more. Leases can be tailored to the specific needs of the parties, depending on the type of property and intended use.
What laws govern background checks in the hiring process for government workers in El Salvador?
Public sector contracting laws establish clear procedures for background checks of government employees in El Salvador.
What actions does the State take to keep AML regulations in El Salvador updated?
Laws are periodically reviewed, adjusted to international standards and updated as threats and new money laundering techniques evolve.
What is money laundering and how is it combated in Ecuador?
Money laundering is the process by which the illicit origin of funds obtained through criminal activities is hidden. In Ecuador?
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