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What is the tax return review procedure in the Dominican Republic?
The tax return review procedure in the Dominican Republic involves the request of additional information by the DGII, the review of the documentation presented and, in some cases, the performance of audits. Taxpayers must cooperate by providing the required information and adjusting their returns if necessary.
How are tax benefits for research and development (R&D) addressed in Peru, and what are the requirements to access these benefits?
Peru offers tax incentives to encourage research and development. Companies interested in these benefits must meet certain requirements, such as the approval of projects by competent entities. Knowing the details and following the proper procedures is essential to take advantage of these tax incentives.
How can I obtain a criminal record certificate in Ecuador?
To obtain the criminal record certificate in Ecuador, you must request it online through the Ministry of the Interior system. You must provide the required information and pay the applicable fees. The certificate is issued electronically and can be downloaded and printed.
How are alimony cases handled when the debtor resides abroad in Mexico?
When the alimony debtor resides abroad in Mexico, international treaties and agreements can be used to enforce the alimony order. Mexico is party to treaties that facilitate the execution of maintenance orders in other countries and vice versa. The authorities can collaborate with the authorities of the country in which the debtor resides to ensure that the pension is paid in accordance with the court order.
What are alternative sentences to prison in Guatemala and when are they applied?
Alternative sentences to prison in Guatemala are sanctions other than prison that are applied in certain cases. They may include community service, fines, probation, and other rehabilitation programs. They are applied when the judge considers that they are appropriate and beneficial for the offender's reintegration.
What are the legal considerations in a contract for the sale of goods or business management software services in Peru?
Business management software sales contracts in Peru must consider specific regulations related to the use of software in companies. These contracts must establish clauses that regulate license terms, implementation deadlines, prices and technical support. Additionally, it is important to consider data privacy regulations and business information protection. Complying with data protection and cybersecurity regulations is essential in these contracts.
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