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What is the procedure for liquidating a company in the Dominican Republic from a tax point of view?
The liquidation of a company in the Dominican Republic from a tax point of view involves the submission of a final tax return and the settlement of pending tax obligations. It is important to notify the DGII of the intention to liquidate the company and follow the appropriate procedures to avoid legal and tax problems in the process.
What is the credit card system in Argentina and how does it work?
In Argentina, the credit card system is widely used. Credit cards allow consumers to make purchases and pay for them later in installments, as well as offering additional benefits such as rewards programs. Credit card-issuing banks set credit limits for cardholders and charge interest and fees for use of the card.
What is Paraguay's approach to risk list verification applied to financial transactions carried out through mobile payment systems and electronic wallets?
Paraguay adopts a specific approach to risk list verification applied to financial transactions carried out through mobile payment systems and electronic wallets. This includes the implementation of regulations that require rigorous controls on these transactions to prevent the participation of sanctioned individuals or entities in financial activities through mobile platforms.
Can the parties agree to alimony outside of court in the Dominican Republic?
Yes, the parties can reach a voluntary agreement regarding child support outside of court in the Dominican Republic. However, it is important that the agreement is formalized and legally binding to ensure that obligations are met.
What to do if an emergency identification card is needed in the Dominican Republic?
If you need an emergency identity card in the Dominican Republic, it is possible to request an urgent replacement at the Central Electoral Board (JCE) due to exceptional circumstances, such as the loss of the card on the eve of an election. The JCE can provide a temporary ID that allows the holder to exercise their rights. Requirements and procedures may vary depending on the urgency and reason for the request.
What role does technology play in money laundering in Brazil?
The technology facilitates money laundering by enabling anonymous, cross-border financial transactions, as well as the use of cryptocurrencies and other forms of virtual money to conceal the illicit origin of funds.
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