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Can I request the expungement of my judicial record if I have been convicted of a tax evasion crime?
Tax evasion crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for tax evasion crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.
What is the issuance date of your identity card in Ecuador?
The issue date of my ID is [Issue Date].
What are the requirements for a private company to participate in verification processes supported by the State in Paraguay?
Companies must comply with specific and regulatory requirements to participate in processes supported by the State in Paraguay.
Can a father in the Dominican Republic apply for child support for a child with a disability?
Yes, a parent in the Dominican Republic can request child support for a child with a disability. The court will consider the special needs of the disabled child and may adjust child support to ensure that expenses related to his or her care and treatment are covered.
What is the tax treatment of investments in rental real estate in the Dominican Republic?
Investments in rental real estate in the Dominican Republic may be subject to rental and capital gains taxes, and rates may vary depending on the situation and use of the property
What is the procedure to request tax records?
The procedure varies, but generally involves completing a form and submitting it to the DGI or requesting it online through the web portal.
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