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What are the tax obligations for companies that operate in tourist areas in the Dominican Republic?
Companies operating in tourist areas in the Dominican Republic can benefit from tax incentives, but also have specific obligations related to the promotion of tourism and investment in tourism infrastructure.
What is the identity verification process when accessing online banking services in Chile?
When accessing online banking services in Chile, identity verification is performed through the presentation of user credentials and passwords, and two-factor authentication is often used for added security. Banks may require additional verification of identity documents and other evidence if unusual activity on an account is suspected. This is essential for financial security and the protection of customer information.
What are the options for Argentines who wish to obtain permanent residence through the EB-1 visa for people with extraordinary abilities?
The EB-1 visa is intended for people with extraordinary abilities in fields such as science, art, education, business or sports. Argentinians with outstanding achievements in their respective fields may be eligible. They must submit a petition to USCIS and demonstrate national or international recognition. The EB-1 visa is a path to permanent residence, and meeting specific requirements is crucial to a successful application.
What measures does the State take to ensure the integrity and authenticity of the information collected during due diligence processes in El Salvador?
Establishes security protocols, data encryption, and mechanisms to verify the authenticity of information collected and stored during due diligence.
What is the procedure to request a construction permit for public infrastructure in Venezuela?
The procedure to request a construction permit for public infrastructure in Venezuela varies depending on the responsible entity. Generally, you must go to the competent institution or entity, such as the Ministry of Public Works, and submit an application for a construction permit. You must attach the required documents, such as construction plans, environmental impact studies, among others. In addition, it is necessary to comply with the regulations and standards established by the responsible entity. It is important to verify the requirements and the specific procedure with the corresponding entity.
What is the impact of the Criminal Liability of Legal Entities on the compliance of companies in Peru?
Law No. 30424 on Criminal Liability of Legal Entities in Peru establishes sanctions for companies for acts of corruption and other crimes. Compliance with this law is essential to avoid sanctions and protect reputation.
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