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What is the process for registering a lease contract in the Dominican Republic?
Registering a lease contract in the Dominican Republic generally involves submitting the contract to the General Directorate of Internal Revenue (DGII) or the Local Administration of the Treasury (ALGT) for registration. The contract must be signed by both parties and may require payment of a registration tax. Registration is important to provide legal evidence of the existence of the contract and may be necessary for tax and legal matters. It is advisable to consult a legal expert or notary to understand the registration process and ensure that all legal requirements are met.
How to carry out the process for the legalization of a de facto marital union in Colombia?
The legalization of a de facto marital union is carried out before a notary. Both parties must present identification documents, proof of cohabitation and, in some cases, sign a property partnership contract.
How can investment funds and collective investment vehicles be used for money laundering in Brazil?
Investment funds and collective investment vehicles can be used to launder money by allowing criminals to conceal asset ownership through complex corporate structures and opaque financial transactions.
What are the financing options available for renewable energy development projects in indigenous areas of Costa Rica?
Renewable energy development projects in indigenous areas of Costa Rica can access financing options through government community development programs, international funds for indigenous projects, alliances with financial institutions and companies specialized in renewable energy. In addition, specific financing sources can be sought for community renewable energy projects in indigenous areas.
What is the authority in charge of criminal record verification in Argentina?
The authority in charge of verifying criminal records in Argentina is the National Registry of Recidivism, which operates under the orbit of the Ministry of Justice and Human Rights.
What is the impact of local economic development policies on the economy of Ecuador?
Local economic development policies have a significant impact on Ecuador's economy. These policies focus on strengthening productive and business capacities at the local level, promoting job creation, entrepreneurship and economic diversification in different regions of the country.
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