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How can money laundering affect the Brazilian economy?
Money laundering can distort the economy, generate distrust in financial markets and discourage foreign investment, which in turn affects economic growth and sustainable development.
Can I use my expired Mexican passport as an identification document in Mexico?
No, an expired Mexican passport is not considered a valid identification document. You must renew your passport to have a valid document.
Can taxpayers in El Salvador request an independent review of their tax records?
Taxpayers in El Salvador can request an independent review of their tax records if they have significant disagreements with the decisions of the tax authorities. This allows for a fair and equitable review process.
What are the obligations of the lessee in a lease contract in Mexico?
The tenant must pay the rent on time, take care of the property and comply with the rules established in the contract.
What is the role of the Judicial Police in criminal proceedings in Colombia?
The Judicial Police in Colombia, known as CTI (Technical Investigation Corps), has the function of collecting evidence, carrying out criminal investigations, and collaborating with the Prosecutor's Office in the search for the truth in criminal proceedings.
How can I apply for a tax exemption in the Dominican Republic?
To request a tax exemption in the Dominican Republic, you must submit an application to the General Directorate of Internal Taxes (DGII). You must justify and document the reasons for the exemption request, such as charitable or cultural activities or specific investments. The DGII will evaluate the request and determine if it meets the requirements to obtain the requested exemption.
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