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What are the steps to perform a background check on a company or legal entity in the Dominican Republic?
The background check of a company or legal entity in the Dominican Republic involves the review of business records, financial statements, and compliance with tax and legal obligations. The steps include obtaining authorization from the company or entity to perform the verification, collecting relevant documentation such as property records and financial statements, and contacting relevant government institutions such as the General Directorate of Internal Revenue (DGII) and the Chamber of Commerce and Production. Additionally, the authenticity of the information provided by the company must be confirmed.
How to obtain a construction permit for housing projects in Colombia?
Obtaining a construction permit for housing projects involves submitting the architectural plan to the Urban Curator, complying with construction regulations, and obtaining approval to begin work.
What is the tax treatment for donations made to social responsibility projects in Brazil?
Brazil Donations made to social responsibility projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.
What is the legal treatment of companies' liability for employment discrimination in Brazil in terms of sanctions and corrective measures?
The legal treatment of companies' liability for employment discrimination in Brazil is regulated by the CLT and by specific regulations that prohibit discrimination in the workplace based on gender, race, sexual orientation or other forms of discrimination, establishing administrative sanctions and corrective measures to prevent and correct these practices.
How have the laws in Costa Rica been adapted to address the participation of foreign contractors in national projects, and what are the provisions to sanction irregular conduct by these contractors?
The laws in Costa Rica have been adapted to regulate the participation of foreign contractors in national projects. The Administrative Contracting Law establishes specific requirements and conditions for the participation of foreign companies. In case of irregular conduct, the applicable sanctions are the same as for national contractors and include fines, termination of contracts and the possibility of being declared unfit for future contracts in the country.
What are the options available to the debtor once a garnishee order is issued?
After a garnishment order is issued, the debtor can explore options such as negotiating a payment plan, seeking debt relief, or filing a legal opposition. You can also seek legal advice to understand your rights and explore possible legal defenses that could prevent or modify the garnishment.
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