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What are the specific tax obligations for companies in the construction sector in Ecuador?
Companies in the construction industry may have specific tax rules, such as withholding taxes on construction contracts. Understanding these rules is crucial for tax compliance.
What are the requirements to apply for a construction permit in Guatemala?
The requirements to apply for a construction permit in Guatemala may vary depending on the corresponding municipality. Generally, it is required to present construction plans, an environmental impact study, fiscal solvency, payment of municipal taxes and other documents that may be requested.
Is there any time limit for the sale of seized assets in Colombia?
Yes, in Colombia there is a time limit for the sale of seized assets. After the assets are seized, a legal procedure must be followed to carry out the sale at a public auction. The time necessary to complete this process may vary, but in general the aim is to carry out the auction in the shortest time possible to guarantee prompt execution of the embargo.
How do international compliance standards affect companies in the Dominican Republic?
International compliance standards, such as the Financial Action Task Force (FATF) anti-money laundering standards, have a significant impact on businesses in the Dominican Republic, as the country must comply with these standards to maintain international business relationships. This requires the implementation of additional anti-money laundering and terrorist financing measures.
What is the investigation and prosecution process for cases of domestic violence in El Salvador?
Domestic violence cases are investigated and prosecuted through a process that includes the collection of evidence, testimony and expert reports, followed by a trial where responsibility is determined and a sentence is handed down.
What information is found in a DUI in El Salvador?
A DUI in El Salvador contains personal information such as full name, date of birth, photograph, signature, DUI number and Tax Identification Number (NIT) number, among others.
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