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What is the Tax on the Ownership of Luxury Goods in the Dominican Republic and how does it work?
The Tax on the Ownership of Luxury Goods in the Dominican Republic applies to the ownership of goods considered luxurious or sumptuary, such as yachts, airplanes and other high-value assets. The tax is calculated based on the value of the goods and can be annual or one-time. The owners of these assets must declare them and pay the corresponding tax
How is the process carried out to obtain a permit for the construction of a single-family home in Ecuador?
The permit for the construction of a single-family home is obtained through the Provincial Directorate of Territorial Planning, Urban Planning and Housing. You must submit project plans, comply with building regulations, and obtain approval from the local authority. This procedure is essential to start the construction of a home.
Which institutions in Ecuador issue disciplinary background reports and how are they requested?
Disciplinary records reports in Ecuador are issued by the National Directorate of Judicial Police and Investigations (DNPJI) and the Disciplinary Records Unit of the National Police. To request a report, a formal request must be submitted along with the required information, such as full name, ID number, and details of the person whose records are being requested. The process may vary slightly, and it is advisable to consult the specific procedures of the corresponding institution.
How is the crime of hoarding penalized in the Dominican Republic?
Hoarding is a crime that is punishable in the Dominican Republic. Those who accumulate or retain basic consumer goods in large quantities for the purpose of manipulating prices or generating artificial shortages, harming the economy and market supply, may face criminal sanctions and be subject to measures of confiscation of the goods, as established. established in the Penal Code and consumer protection laws.
What is the process for the protection of intellectual property of brands in Ecuador?
The protection of intellectual property of brands is carried out through the Ecuadorian Institute of Intellectual Property (IEPI). In cases of infringement, trademark owners can file lawsuits to protect their rights, seeking sanctions and injunctive measures to prevent unauthorized use of the trademarks.
What approach is followed in third-party due diligence in Guatemala?
In third-party due diligence, the risk associated with business relationships with third parties is assessed and steps are taken to ensure they comply with applicable regulations.
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