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How is the Tax on the Transfer of Industrialized Goods and Services (ITBIS) calculated in the Dominican Republic?
The Tax on the Transfer of Industrialized Goods and Services (ITBIS) in the Dominican Republic is calculated on the value of sales of taxed goods and services. The standard ITBIS rate is 18%, but there are reduced rates for certain products and services. The tax is calculated as 18% of the value of the sale, and taxpayers must collect it and present it to the General Directorate of Internal Taxes (DGII).
What is the situation of equal access to education in El Salvador?
The situation of equal access to education in El Salvador faces challenges, with disparities in access to education between urban and rural areas, as well as between socioeconomic and ethnic groups, although measures are being implemented to guarantee equitable access and educational quality for all boys, girls and young people in the country.
Can a person's judicial records be obtained if they have been the victim of a crime of discrimination in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of discrimination in Ecuador. However, in cases of discrimination, victims can file complaints with the competent authorities, such as the Ombudsman's Office and the State Attorney General's Office. During the judicial process, the judicial record of the alleged perpetrator may be considered as part of the evidence to support the case of discrimination.
How is the identity of clients verified during the KYC process in Costa Rica?
Verifying customers' identity in the KYC process is done by reviewing valid identification documents, such as ID cards, passports, and driver's licenses. Additionally, public and private databases can be used to confirm information provided by the client. It is essential that the client's identity is rigorously and accurately verified.
How are conciliation cases handled in the Paraguayan judicial system and when is this method of dispute resolution encouraged?
In Paraguay, conciliation cases are handled through Law No. 1,285/98, which regulates the mediation and conciliation process. Conciliation is an alternative dispute resolution method in which an impartial third party facilitates dialogue between the parties to reach a voluntary agreement. This approach is especially encouraged in civil and commercial cases before they go to trial. The courts can refer the parties to a conciliation process, and there are specialized mediation and conciliation centers. Conciliation seeks to save time and costs, promote mutually acceptable solutions, and alleviate the workload of the courts.
Does the judicial record in Venezuela include crimes committed abroad?
Judicial records in Venezuela are generally limited to crimes committed within the national territory. However, in certain cases, if there is international cooperation and an official request from another country has been issued, the judicial record in Venezuela may include information about crimes committed abroad by Venezuelan citizens.
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