Recommended articles
What are the necessary procedures to request an export license in the Dominican Republic?
To request an export license in the Dominican Republic, you must submit an application to the General Directorate of Customs. You must provide detailed information about the goods you wish to export, commercial documents such as invoices and contracts, as well as comply with the specific requirements and regulations of the type of product you are exporting. You will also have to pay the corresponding taxes and duties.
What is the legislation that regulates money laundering in the Dominican Republic?
In the Dominican Republic, the main legislation that regulates money laundering is Law No. 155-17 on Money Laundering and Financing of Terrorism. This law establishes crimes related to money laundering, prevention measures and investigation and sanction procedures.
What is the impact of money laundering on the real estate sector in the Dominican Republic?
Money laundering has a significant impact on the real estate sector in the Dominican Republic. By allowing illicit funds to enter the real estate market, property prices can be inflated and competition distorted. Additionally, money laundering can lead to a lack of transparency in real estate transactions, which affects integrity and trust in the sector. It is essential to implement prevention and control measures to prevent the use of the real estate sector in money laundering activities.
What impact do judicial records have on the application for permanent residence in Argentina?
Judicial records may be considered in the application for permanent residence, and certain crimes may affect eligibility.
What is the "Tax Certificate to Hire"?
This certificate verifies the tax situation of a supplier before contracting their services. Companies often require this certificate to ensure that the supplier meets their tax obligations.
What programs exist in El Salvador to promote entrepreneurship and innovation?
In El Salvador there are programs such as business incubators, seed capital funds and training to promote entrepreneurship and innovation in different economic sectors.
Other profiles similar to Pietro Caldaroni Battisti