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What is the Tax on the Sale of Goods and Services Online (IVBSL) in the Dominican Republic and how is it applied?
The Tax on the Online Sale of Goods and Services (IVBSL) in the Dominican Republic applies to sales of goods and services made through online platforms. Rates and conditions vary depending on the category of goods and services. Online sellers must comply with tax obligations and remit the tax to the DGII.
What is the importance of anti-corruption policies and the application of the principle of zero tolerance to corruption in Mexican companies?
Anti-corruption policies and the application of the principle of zero tolerance for corruption are essential to prevent corrupt activities and promote an ethical culture in companies in Mexico. This avoids legal sanctions, improves reputation and promotes transparency.
Is there any financial advice program for tax debtors in Bolivia?
In Bolivia, some government programs and organizations offer financial advice to tax debtors, helping them manage their debts and avoid future tax problems.
Are there relief or aid programs for debtors at risk of seizure in Colombia?
Some government entities and organizations offer relief or assistance programs for debtors at risk of seizure in Colombia. These programs may include financial counseling, debt negotiation, and options to avoid or mitigate the effects of foreclosure.
How are transactions carried out by Politically Exposed Persons (PEP) supervised in Mexico?
In Mexico, transactions carried out by PEPs are subject to stricter supervision. Financial institutions must conduct enhanced due diligence to identify PEPs, verify their source of funds, and report suspicious transactions related to these individuals.
How does the State regulate working conditions to protect migrant workers in El Salvador?
The State establishes specific regulations to protect migrant workers, guaranteeing their labor rights and preventing exploitation in the workplace.
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