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How can I request a tax exemption for the import of equipment and materials for infrastructure projects in Guatemala?
To request a tax exemption for the import of equipment and materials for infrastructure projects in Guatemala, you must submit an application to the Ministry of Communications, Infrastructure and Housing and provide documentation that supports the project, meet the requirements established by law Guatemalan prosecutor and obtain approval from the ministry.
How does Panama ensure that offshore financial institutions under its jurisdiction comply with international sanctions?
Panama ensures that offshore financial institutions under its jurisdiction comply with international sanctions by applying strict controls and regulations. Panamanian authorities establish requirements and rigorously supervise the operations of financial institutions that operate in the country, ensuring their compliance with the restrictions imposed by international organizations. Cooperation and the exchange of information with other jurisdictions is promoted to strengthen cross-border supervision and prevent the misuse of Panamanian financial institutions in activities related to terrorist financing. Their work is essential to maintain the integrity of the financial system and contribute to the prevention of financing of terrorist activities.
What is the Property Transfer Tax (ITI) in the Dominican Republic?
The Property Transfer Tax (ITI) in the Dominican Republic applies to transfers of real estate, such as the purchase and sale of properties. The ITI rate varies depending on the value of the property and the relationship between the buyer and seller. Typically, a rate of 3% to 5% is applied to the value of the property. The buyer is responsible for paying this tax at the time of purchase. It is important to comply with ITI regulations when conducting real estate transactions in the country.
What is considered extracontractual civil liability in Colombia and what are the associated penalties?
Extracontractual civil liability in Colombia refers to the legal obligation to repair damages caused to another person due to a negligent, reckless or illicit action or omission. The associated penalties may include civil legal actions, damages awards, administrative sanctions and measures of reparation and compensation for the victim.
What is the responsibility of private companies in preventing complicity in cases of human rights violations in their supply chains?
Private companies in Panama have the responsibility to prevent complicity in cases of human rights violations in their supply chains. This involves the implementation of due diligence policies that include the evaluation and monitoring of your suppliers. Companies must ensure that their supply chains comply with ethical and legal standards, avoiding complicity in practices that violate human rights. Transparency in operations and collaboration with organizations that promote human rights are key measures to prevent complicity in this area.
How has the background check practice evolved in Bolivia in recent years?
The practice of background checks in Bolivia has evolved with technological advances, facilitating more efficient and secure processes. However, adapting to legal and technological changes is essential to stay up to date.
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