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What is the Selective Consumption Tax (ISC) in the Dominican Republic and how is it applied?
The Selective Consumption Tax (ISC) in the Dominican Republic applies to certain goods and services considered luxury or non-essential, such as alcoholic beverages, tobacco and luxury vehicles. This tax is charged in addition to other taxes and may increase the cost of these products. Rates vary depending on the category of goods or services.
What is the "multiplier effect" in money laundering and how is it addressed in Mexico?
Mexico The "multiplier effect" in money laundering refers to the expansion of the negative effects of money laundering on the economy and society. This includes the generation of corruption, the distortion of markets and the creation of criminal networks that engage in illicit activities. In Mexico, the multiplier effect of money laundering is addressed through the implementation of more rigorous prevention, detection and sanction measures, international cooperation and the promotion of a culture of compliance and business ethics.
Can a same-sex couple adopt a child in Venezuela?
Currently, adoption by same-sex couples is not allowed in Venezuela. However, it is important to be informed about any legislative changes that may occur in the future.
What measures are being taken to promote the inclusion of older people in El Salvador?
Measures are being implemented to promote the inclusion of older people in El Salvador, including comprehensive care programs, recreational activities and opportunities for social participation to promote their well-being and quality of life.
Can a lien be imposed for debts related to national taxes in Argentina?
Yes, a lien can be imposed for debts related to national taxes in Argentina. If the debtor accumulates outstanding debts with the Federal Public Revenue Administration (AFIP) or other tax agencies, these agencies may request the seizure of the debtor's assets to ensure payment of the debt.
Can I use my Argentine DNI as an identification document in procedures to change civil status abroad?
The Argentine DNI is not used as an identification document in procedures to change civil status abroad. For these procedures, the presentation of specific documents established by the authorities of the country where the procedure is carried out is required.
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