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How is the Tax on the Transfer of Industrialized Goods and Services (ITBIS) calculated and applied in a sales contract in the Dominican Republic?
The ITBIS is a value added tax that is applied in many transactions in the Dominican Republic, including sales of goods and services. The ITBIS rate varies depending on the type of good or service. It is calculated on the total value and added to the sale price. Sellers must be registered with the General Directorate of Internal Taxes (DGII) to collect and remit this tax correctly.
What are the legal implications of donating assets in family law cases in Mexico?
Gifts of property in family law cases can be used to transmit property between spouses or parents and children. It is important to understand that gifts can affect the division of assets in future divorce or estate cases.
How is incest penalized in Argentina?
Incest, which involves sexual relations between close relatives, is a crime in Argentina. Legal consequences for incest can include criminal penalties, such as prison sentences and fines. It seeks to protect the integrity and well-being of people, as well as prevent situations of abuse and damage in family relationships.
Can the debtor negotiate a payment agreement after the garnishment process has been initiated in Chile?
Yes, the debtor can negotiate a payment agreement at any stage of the garnishment process, but must obtain the consent of the creditor or the court.
How is information privacy addressed in the KYC process under Panamanian law?
Panamanian legislation, in particular Law 23 of 2015, establishes measures for the protection of the privacy of information collected during the KYC process. Institutions must implement security and confidentiality protocols to protect sensitive client information.
What is the name change process in Chile for people who want to adopt the surname of a grandfather or grandmother?
The name change process in Chile for people who wish to adopt the surname of a grandfather or grandmother can be requested through a judicial process and requires a valid justification, such as the intention to honor a family member.
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