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What is the Tax on the Transfer of Real Estate (ITBI) in the Dominican Republic and when is it applied?
The Tax on the Transfer of Real Estate (ITBI) in the Dominican Republic applies to transfers of real estate, such as the purchase and sale of properties. The ITBI rate varies depending on the value of the property and the relationship between the buyer and seller. It is usually applied to the buyer and must be paid at the time of purchase. It is important to comply with ITBI regulations when carrying out real estate transactions in the country
How should Peruvian companies approach the taxation of income generated by health services and medical assistance, and what are the strategies to optimize the tax burden in this sector?
The taxation of income from health services and medical assistance in Peru has specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for health services and the evaluation of tax benefits related to medical activities can help companies optimize the tax burden in the field of health and medical care.
What is the National Learning Service in Colombia?
The National Learning Service (SENA) is an entity in charge of providing technical, technological and complementary training to Colombians, with the aim of contributing to the development of job skills and promoting employability. Its main function is to offer quality training programs, in accordance with the needs of the labor market, and promote training and entrepreneurship.
How is awareness and education about PEP regulations promoted in Panama?
Awareness and education are promoted through training programs and outreach campaigns targeting financial professionals, businesses, PEPs and society at large to ensure understanding and compliance with regulations.
What is considered "due diligence" in the prevention of money laundering in Peru?
"Due diligence" in the prevention of money laundering in Peru refers to the set of measures and procedures that financial entities and other institutions must implement to identify, know and evaluate their clients, as well as to monitor transactions and detect activities. suspicious. This involves obtaining verifiable information about clients' identity, assessing the risk of money laundering, and taking appropriate action based on the findings.
What are the regulations on adolescent work in Mexico?
Adolescent work in Mexico is regulated by the Federal Labor Law, and adolescents ages 16 to 18 can work in non-hazardous jobs with certain restrictions on work hours. Night work is prohibited and a permit is required to employ teenagers.
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