Recommended articles
What are the tax implications of real estate transactions in the Dominican Republic?
Real estate transactions in the Dominican Republic may have specific tax implications. Buyers and sellers of real estate must consider the Real Estate Transfer Tax (ITBI), as well as the Income Tax in case of capital gains. Tax rates vary depending on the value of the property and the relationship between the parties. Complying with tax regulations and declarations for these transactions is essential.
What measures should companies in Ecuador take to ensure data privacy and comply with personal data protection regulations?
Companies in Ecuador must implement data security measures and comply with the Organic Law on Protection of Personal Data. This includes obtaining appropriate consent, ensuring confidentiality of information and appointing a data protection officer to oversee regulatory compliance.
What is the relationship between the Dominican Republic and INTERPOL in the fight against international crime?
The Dominican Republic is a member of INTERPOL and cooperates in the fight against international crime. INTERPOL facilitates collaboration between police agencies from different countries to solve cross-border crimes
What sanctions can be imposed on financial institutions in Panama if they fail to comply with risk listing regulations?
Penalties may include fines, closure of operations and loss of operating licenses. Failure to comply with risk listing regulations is a serious issue in Panama.
How can identity validation contribute to the prevention of corruption in public procurement in Bolivia, ensuring transparent and fair processes?
Identity validation is key to preventing corruption in public procurement in Bolivia. By implementing verification systems in the bidding and contracting processes, the authenticity of participants is guaranteed and transparency is promoted. Collaboration between government entities, oversight bodies and civil society is essential to establish practices that avoid corrupt practices and ensure that public resources are used fairly and efficiently.
What is the body in charge of carrying out the commercial bankruptcy in Mexico?
The Federal Institute of Commercial Bankruptcy Specialists (IFECOM) is the body in charge of supervising and administering commercial bankruptcy in Mexico.
Other profiles similar to Moises Ramon Briceño Quintero