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How is income generated by investment in the cocoa and chocolate product production sector in the Dominican Republic taxed?
Income generated by investment in the sector of the production of cocoa and chocolate products in the Dominican Republic may be subject to taxes related to the production and marketing of cocoa and chocolate.
What is the government system of the Dominican Republic?
The Dominican Republic is a representative democracy with a presidential system. The president is the head of State and Government, and is elected by popular vote every four years.
What is the approach of Paraguayan legislation on family mediation as an alternative to judicial processes in family cases?
Family mediation can be recognized and promoted as an alternative to judicial processes in family cases in Paraguay. Courts can refer parties to mediation to resolve disputes in a more amicable and collaborative manner.
Do exceptions to the KYC process apply in special situations?
Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
What is the retention period for criminal records in the Dominican Republic?
The retention period for criminal records in the Dominican Republic may vary depending on the severity of the crime and local regulations. Felony records are typically kept longer than misdemeanor records. It is important to consult with the corresponding institution to obtain specific information about the retention period of your records.
How does the Salvadoran Institute of Municipal Development collaborate in the management of judicial records?
Although it focuses on municipal development, judicial records may be required for the hiring of personnel or for processes related to municipal administration.
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