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What is the tax treatment of investments in the logistics and cargo transportation sector in the Dominican Republic?
Investments in the logistics and freight transportation sector in the Dominican Republic can enjoy tax incentives and specific regulations to encourage efficiency in the movement of goods.
Can a food debtor request the suspension of the pension in case of force majeure in Panama?
In cases of force majeure, a maintenance debtor can request the temporary suspension of alimony, but must demonstrate that the force majeure situation prevents him or her from paying. The judge will decide whether the suspension is granted.
What are the reputational and ethical risks in due diligence for investments in the fashion and clothing sector in Argentina?
In the fashion and apparel sector, due diligence must address reputational and ethical risks. This involves reviewing ethical production practices, evaluating compliance with labor rights standards, and ensuring transparency in the supply chain. Furthermore, it is essential to consider the public perception of the brand in terms of sustainability and business ethics in the Argentine market.
What is the role of lawyers in preventing money laundering in Colombia?
Lawyers play a fundamental role in the prevention of money laundering in Colombia by advising and representing their clients in financial and commercial transactions. They must comply with due diligence regulations, verify the legality of transactions, and report any suspicious or unjustified activity to the competent authorities, thus guaranteeing the integrity of the legal and financial system.
What are the steps to request a refund of the remittance tax in Colombia?
The refund of the remittance tax is requested before the DIAN. You must present the request, the documentation that supports the transaction, and meet the established requirements to obtain the refund.
What is the role of documentary experts in the Brazilian criminal justice system?
Documentoscopy experts have the function of carrying out analysis and expert opinions on questioned documents, such as checks, contracts or deeds, in order to determine their authenticity, detect possible alterations or falsifications and provide technical evidence in criminal proceedings.
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