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What are the legal consequences of the crime of fraud in the Dominican Republic?
Fraud is a crime that is punishable in the Dominican Republic. Those who, through deception, forgery, abuse of trust or other tricks, obtain an illicit economic benefit to the detriment of another person, may face criminal sanctions and be obliged to restitute the defrauded funds, as established in the Penal Code and the laws protecting consumer rights.
What is the tax situation of income obtained from carrying out construction and maintenance activities of public works in Argentina?
Income obtained from carrying out construction and maintenance activities of public works is subject to Income Tax. Taxpayers must declare this income and comply with the tax obligations established by the AFIP.
Do politically exposed people in Peru have access to the same financial services as the rest of the population?
Politically exposed people in Peru have access to the same financial services as the rest of the population. However, due to additional regulations and due diligence requirements, you may be required to provide additional information and undergo more rigorous scrutiny when conducting financial transactions.
What are the laws that regulate cases of land usurpation in Honduras?
Land usurpation in Honduras is regulated by the Penal Code and other laws related to property, land tenure, and the protection of landowners' rights. These laws establish sanctions for those who illegally occupy, possess or appropriate land that does not belong to them, protecting property rights and legal security.
How can I apply for a subsidy for people with disabilities in El Salvador?
To apply for a disability subsidy in El Salvador, you must submit an application to the Salvadoran Institute for the Development of Women and Gender Equality (ISDEMU), provide documents proving your disability, such as medical certificates, and comply with the requirements established by the institution.
What is the tax treatment of interest generated by loans in Argentina?
Interest generated by loans is subject to Income Tax. Both lenders and borrowers must declare the interest accrued and paid, respectively.
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