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What documents should taxpayers in the Dominican Republic keep to support their tax returns?
Taxpayers in the Dominican Republic must retain documents such as invoices, receipts, contracts, accounting records and other documents related to their business transactions. These documents serve as support for tax returns and may be requested by the DGII in the event of an audit or review.
How do Paraguayan laws regulate the prevention of money laundering and terrorist financing, and what are the measures that companies must implement to comply with these regulations?
In Paraguay, Law No. 1015/97 regulates the prevention of money laundering and financing of terrorism. Companies should implement measures such as due diligence, suspicious transaction reporting and staff training. Compliance with these regulations is essential to prevent illicit activities and guarantee the integrity of the financial and business system in Paraguay, contributing to the security and stability of the country.
What are the trends in the selection of remote or teleworking personnel in Peru?
Current trends include adapting selection processes for remote candidates, assessing remote work skills, and technology for virtual interviews.
How is the amount of fines for labor violations determined in Chile?
Fines for labor violations in Chile vary depending on the severity of the violation. Labor law sets specific amounts for different types of violations, and these amounts may be updated periodically. Fines can be applied to obstacles that do not comply with labor regulations and are determined by the Labor Inspection.
What are the financing options available for companies in sales contracts in the Dominican Republic?
Businesses in the Dominican Republic can access various financing options, including commercial loans, lines of credit, project financing, and financial leases. The choice of financing option will depend on the needs of the company and the nature of the transaction. It is important to compare interest rates and terms before making a decision
How can I obtain an Emergency Passport in Peru?
To obtain an Emergency Passport in Peru, you must go to an office of the National Superintendence of Migration and present the required documentation, such as a police report of the loss or theft of the original passport, and provide information about the emergency trip.
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