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Can I obtain an identity and electoral card if I am Dominican and live abroad, but I want to open a savings account in the Dominican Republic?
If you want to open a savings account in the Dominican Republic as a Dominican and residing abroad, you must follow the procedures established by the bank and comply with the corresponding requirements. The identity and electoral card may be requested as part of the documentation necessary to open the account.
What are the rights of third parties affected by an embargo in Bolivia and how are they protected?
Third parties affected by an embargo in Bolivia have specific rights that must be protected. These may include tenants, employees or other legitimate holders of seized property. Courts must ensure that third parties are adequately notified, provide opportunities to present defenses, and consider their rights in the seizure process. Transparency and third-party participation are key to a fair process.
How is due diligence addressed in social housing construction projects in Colombia, considering accessibility, quality of construction, and impact on the local community?
Due diligence on social housing construction projects in Colombia involves evaluating accessibility, construction quality, and impact on the local community. This ensures that social housing is safe, affordable and contributes to the sustainable development of communities in need.
What are the legal provisions that govern the deduction of expenses and costs for tax fines in Paraguay?
The deduction of expenses and costs for tax fines in Paraguay is probably regulated by specific legal provisions related to the determination of the tax base. These provisions establish the criteria and limits for the deduction of allowable expenses and costs. Companies should be aware of these regulations to ensure they apply deductions appropriately and avoid problems with the Paraguayan tax authority. Understanding the rules about deductions helps you file your tax returns correctly.
What measures are taken to promote the culture of regulatory compliance in Paraguay?
The culture of regulatory compliance is promoted through awareness campaigns, training and the promotion of good business practices in Paraguay.
What is the process to obtain a RUT for a natural person abroad?
Chileans residing abroad can obtain a RUT as a natural person through Chilean consulates or online through the Internal Revenue Service website.
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