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What is the Tax on Transfers of Used Personal Property (ITBCM) in the Dominican Republic and when does it apply?
The Tax on Transfers of Used Personal Property (ITBCM) in the Dominican Republic applies to the transfer of used personal property between individuals. Rates vary depending on the value of the transfer. The seller of the used movable property is responsible for declaring and paying the ITBCM. It is important to comply with the tax obligations related to these transactions
What sports are popular in El Salvador?
Soccer is the most popular sport in El Salvador, with a strong passion for local teams and the national team.
What is the body in charge of carrying out the commercial bankruptcy in Mexico?
The Federal Institute of Commercial Bankruptcy Specialists (IFECOM) is the body in charge of supervising and administering commercial bankruptcy in Mexico.
What is the procedure to apply for a residence visa for a rentier in Chile?
The process to apply for a residence visa for rentiers in Chile involves complying with certain requirements and procedures. You must submit an application to the Cons
How are updates and changes to KYC regulations managed to ensure continued compliance in Argentina?
Managing updates and changes to KYC regulations to ensure continued compliance in Argentina is done through the implementation of a robust compliance management system. Financial institutions maintain dedicated compliance teams that closely monitor regulatory changes, conduct impact assessments, and adjust KYC processes as necessary. Collaborating with legal experts and participating in industry groups are also critical to staying up-to-date on evolving regulations.
What is the visitation regulation process in cases of de facto separation in Chile?
The process of regulating visits in cases of de facto separation in Chile can be carried out before the family court, and seeks to establish a visitation regime in the best interests of the children.
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