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What is provisional custody in Brazil?
Provisional custody in Brazil is a precautionary measure that is granted in emergency situations or when there is an immediate risk to the well-being of the minor. Bus
What is the Construction Works Registration and Control System (RECO) in the Dominican Republic?
The Construction Works Registration and Control System (RECO) in the Dominican Republic is an online registration system that allows construction professionals and companies to register and control construction works in the country. RECO is used for reporting and documentation related to construction projects and allows authorities to monitor and regulate construction activity. Complying with RECO regulations is important to avoid penalties and comply with building regulations in the country.
What corrective actions can a company with a negative tax history take to improve its situation in El Salvador?
They can implement payment plans, regularize outstanding debts, correct tax errors, and seek advice to comply with tax obligations. Demonstrating a commitment to tax compliance and rectifying past problems can gradually improve your tax record.
How is money laundering related to international trade addressed in Costa Rica?
Costa Rica addresses money laundering related to international trade through specific regulations and measures. Rigorous controls are established in commercial transactions, including due diligence in the identification of those involved in the supply chain and adequate documentation of operations. In addition, cooperation with customs and other competent authorities is promoted to strengthen the monitoring of commercial transactions and detect possible cases of money laundering related to international trade. These actions help prevent the misuse of international trade as a means for money laundering.
What are the tax regulations for foreign investment in the Dominican Republic?
Foreign investment in the Dominican Republic is subject to specific tax regulations. Foreign investors must consider the Real Estate Transfer Tax (ITBI) when acquiring properties, as well as the Non-Resident Income Tax if they generate income in the country. There are also regulations on the repatriation of profits. However, there are tax benefits for tourism and housing projects, such as ITBI exemptions. Complying with tax regulations is essential for foreign investors
What are the legal consequences of the crime of breach of family duties in Mexico?
Failure to comply with family duties, which involves failure to comply with legal obligations towards children or spouse, such as failure to pay child support, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the imposition of enforcement measures, and the protection of beneficiary rights. The well-being of the family is promoted and actions are implemented to prevent and punish non-compliance with family duties.
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