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How is responsibility and accountability promoted in regulatory compliance in the Dominican Republic?
Responsibility and accountability are fostered through clear assignment of compliance responsibilities, regular review of reports and audits, and open and transparent communication with internal and external stakeholders in the Dominican Republic.
What are the legal implications of affiliation in Mexico?
Parentage refers to the legal relationship between a parent and a child. In Mexico, affiliation can be by nature, by voluntary recognition or by court ruling. It involves rights and obligations, such as alimony and the right to inheritance.
How is the taxation of income obtained abroad by residents of Costa Rica regulated?
Residents in Costa Rica are required to declare and pay taxes on their income obtained abroad. There are double taxation rules and treaties that can be applied to avoid double taxation of the same income in Costa Rica and in the country of origin. Taxpayers should consult with the DGTD and tax experts to comply with these regulations.
What is the validity period of criminal records in the Dominican Republic?
In the Dominican Republic, criminal records are usually valid for six months to one year, depending on the institution that issued them and the purpose of the request. It is important to verify the validity of your report before submitting it to third parties, as some organizations may require updated reports
How is compliance with tax regulations evaluated in due diligence of mergers and acquisitions in the Dominican Republic?
Assessing compliance with tax regulations in the due diligence of mergers and acquisitions in the Dominican Republic involves the review of tax records, tax obligations, tax agreements and the identification of potential tax liabilities. This ensures that the transaction complies with local tax laws
What is the situation of gender equality in Argentina?
Argentina has made progress in promoting gender equality, with the implementation of laws and policies that seek to address gender violence, close the wage gap, and promote women's participation in politics and the economy. However, challenges still persist in terms of gender stereotypes, unequal access to opportunities and sexist violence.
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