Recommended articles
What measures must be taken to comply with consumer protection regulations in the Dominican Republic?
Companies in the Dominican Republic must comply with consumer protection regulations through fair business practices, transparency in advertising, customer service, and the proper resolution of complaints and claims.
What measures are taken to prevent misuse of public resources by Politically Exposed Persons in Costa Rica?
In Costa Rica, various measures are taken to prevent the misuse of public resources by Politically Exposed Persons. This includes the implementation of strict regulations and controls on the use of public funds, the supervision and auditing of contracting and procurement processes, the promotion of transparency in the management of public resources and accountability. In addition, sanctions and legal consequences are established if misappropriation or misuse of public resources by PEPs is detected.
What additional taxes and fees apply to the purchase of real estate in the Dominican Republic?
In addition to the ITBI, which is a tax on the transfer of real estate, the purchase of real estate in the Dominican Republic may be subject to other taxes and fees, such as the Real Estate Property Tax (IPI) and notarial fees for the notarization of documents. . It is important to understand all tax obligations related to the purchase of real estate.
How do Costa Rican authorities supervise and regulate the implementation of KYC in financial institutions?
The General Superintendency of Financial Entities (SUGEF) in Costa Rica plays a key role in supervising and regulating the implementation of KYC, ensuring compliance with regulations and sanctioning non-compliance.
What law regulates the rights of spouses regarding the naturalization of children during marriage in Mexico?
The rights of spouses regarding the nationalization of children during marriage in Mexico are regulated by the Nationality Law and other related regulations, which establish the procedures and requirements to obtain Mexican nationality for children born abroad to parents. Mexicans.
What tax implications should companies consider in regulatory compliance in the Dominican Republic?
Companies should consider the tax implications of regulatory compliance in the Dominican Republic, including the correct declaration and payment of taxes, as well as compliance with specific tax regulations for each sector or activity.
Other profiles similar to Marbelis Moreno Marquina