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How are contracts for the sale of goods for export purposes regulated in Mexico?
Contracts for the sale of goods for export purposes in Mexico must comply with specific customs and trade regulations, and may require permits from the Ministry of Economy.
What are the rights of people in situations of unequal access to culture for indigenous communities in Colombia?
People in situations of unequal access to culture for indigenous communities in Colombia have protected rights. These rights include the right to equal access to culture, the right to the protection and promotion of their cultural heritage, the right to participation in cultural life and the right to non-discrimination in access to culture.
What is the Tax on Property Transfers and Import Duties (ITIDTI) in the Dominican Republic?
The Tax on Real Estate Transfers and Import Duties (ITIDTI) in the Dominican Republic is a tax that applies to the transfer of real estate and the import of certain goods. Rates and conditions vary depending on the type of property and the nature of the transaction. Taxpayers must comply with their tax obligations in these areas.
What are the penalties for the crime of tax evasion in Ecuador?
Tax evasion is penalized in Ecuador, with measures that seek to guarantee tax equity and adequate contribution to the support of the State.
Do background checks in Ecuador consider sentences for crimes committed abroad?
In some cases, background checks in Ecuador may consider convictions for crimes committed abroad, especially if the individual intends to reside or work in Ecuador.
Are there differences in KYC requirements for individuals and legal entities?
Yes, for legal entities it is required to identify the final beneficiaries and obtain additional documents, such as business registrations and powers of attorney.
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