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What are the tax obligations for export companies in the Dominican Republic?
Exporting companies in the Dominican Republic may have specific tax obligations related to their international trade activities, including compliance with customs and tax regulations.
What are the tax considerations for financial leasing with purchase option transactions in Argentina?
Financial leasing transactions with a purchase option are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare these operations.
How is due diligence carried out in the context of compliance in commercial transactions in Mexico?
Due diligence in Mexico involves thoroughly investigating potential business partners or investors to evaluate legal and reputational risks. This includes reviewing corporate records, legal and financial records.
What is the role of the Panama Passport Authority in issuing criminal record certificates?
The Panama Passport Authority may require the presentation of a criminal record certificate in the passport application process and verify its authenticity.
How does shared custody affect child support obligations in Argentina?
In cases of joint custody in Argentina, support obligations can be adjusted to reflect the equal contribution of both parents. The court will consider the distribution of time and responsibilities between the parents when determining the amount of child support. The idea is to ensure that both parents contribute proportionately to the children's needs, even if they share custody equally.
What procedures are followed to report suspicious activities to authorities in Guatemala?
Financial institutions in Guatemala must follow specific procedures to report suspicious activities to the UAF, including submitting detailed reports describing the transaction or activity in question.
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