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What are the tax implications of selling business assets in the Dominican Republic?
The sale of business assets in the Dominican Republic may be subject to capital gains taxes. The parties should consider the tax implications and determine whether they qualify for tax exemptions or benefits under local laws. It is important that the sales contract includes provisions related to applicable taxes
What is the importance of verification in risk lists in the context of preventing money laundering and terrorist financing in Guatemala?
Verification on risk lists is essential to prevent illicit activities, such as money laundering and terrorist financing, from being carried out through financial and commercial institutions in Guatemala. By identifying individuals or entities that pose a risk, appropriate measures can be taken to prevent involvement in suspicious transactions.
What is the definition of money laundering in Panama?
Money laundering in Panama refers to the process by which illegally obtained income is hidden or passed off as legitimate through legal financial and business activities.
Can the assets of third parties be seized in Chile?
The assets of third parties can be seized in Chile if it is proven that they are related to the debtor's debt.
What is the role of Panamanian society in the demand for transparency and accountability of Politically Exposed Persons?
Panamanian society plays a fundamental role in demanding transparency and accountability of PEPs. Citizens have the right and responsibility to demand information, actively participate in political life and exercise oversight over the behavior of public officials. Through citizen participation, Panamanian society can contribute to strengthening the integrity, transparency and responsibility of PEPs.
What role does the Chamber of Commerce and Industry of El Salvador have in the promotion and regulation of sales contracts in the country?
The Chamber of Commerce and Industry can provide advice, promote ethical standards and contribute to the resolution of disputes in commercial contracts.
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