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How can I apply for a tax exemption in the Dominican Republic?
To request a tax exemption in the Dominican Republic, you must submit an application to the General Directorate of Internal Taxes (DGII). You must justify and document the reasons for the exemption request, such as charitable or cultural activities or specific investments. The DGII will evaluate the request and determine if it meets the requirements to obtain the requested exemption.
What is the legal framework for savings and credit cooperatives in Colombia?
In Colombia, savings and credit cooperatives are regulated by the Superintendency of the Solidarity Economy and other competent entities. These cooperatives must meet specific requirements in terms of corporate governance, risk management, minimum capital and financial consumer protection. The regulation seeks to promote the transparency, solidity and sustainability of savings and credit cooperatives in the country.
What is the procedure to request a refund of the tax on air transport services in Argentina?
The procedure to request a refund of the tax on air transport services in Argentina is carried out through the Federal Public Revenue Administration (AFIP). You must submit the corresponding application and provide the required documentation, such as proof of payment for air transportation services. The return is subject to certain requirements and procedures established by current legislation.
How does the immigration status of Guatemalans affect their access to health services in the United States?
Access to health services for Guatemalans in the United States may depend on immigration status. Some health programs may have specific eligibility requirements based on status. However, federal law guarantees certain emergency services to all people, regardless of immigration status.
What is the process for resolving disputes related to child support through mediation in Costa Rica?
The process of resolving child support disputes through mediation involves seeking the assistance of a neutral mediator. The parties involved meet with the mediator to discuss and resolve their differences. If they reach an agreement, it is presented to the court for approval.
How is money laundering addressed in the construction and real estate sector in tourist areas in Costa Rica?
Money laundering in the construction and real estate sector in tourist areas is addressed in Costa Rica through specific measures. Additional due diligence is required in real estate and construction transactions in tourist areas, including verification of the legality of funds and identification of beneficial owners. In addition, cooperation between authorities and sector actors is promoted to strengthen the detection and prevention of money laundering in these areas. These actions seek to prevent the misuse of the construction and real estate sector in tourist areas as means to launder illicit funds.
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