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What is the tax regime for investments in the construction sector and the development of real estate projects in the Dominican Republic?
Investments in the construction sector and the development of real estate projects in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to encourage the growth of the industry.
What sanctions apply to financial entities that do not implement adequate controls to identify suspicious transactions in El Salvador?
They may face significant fines and regulatory audits to ensure effective implementation of anti-money laundering controls.
What rights do people not directly involved in a case have to access court records in Costa Rica?
People who are not directly involved in a case have limited rights to access court records in Costa Rica. Their access is subject to restrictions, and they generally must demonstrate a legitimate interest or specific legal authorization to consult the files. Third party access to court records is carefully controlled.
What are the penalties for the crime of drug trafficking in Chile?
Drug trafficking in Chile can be punished with significant prison sentences, especially for large quantities of drugs.
How are international arbitration procedures regulated in Panama?
International arbitration procedures are governed by the International Commercial Arbitration Law in Panama. The country is an internationally recognized arbitration center.
What are the legal provisions for the protection of children's rights in cases of adoption by couples who have gone through disability conflict mediation processes in Guatemala?
The legal provisions for the protection of the rights of children in cases of adoption by couples who have gone through disability conflict mediation processes establish criteria and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor in a environment adapted to disability needs.
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