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What are the tax implications of owning foreign real estate for residents of the Dominican Republic?
Residents of the Dominican Republic who own real estate abroad may be subject to income taxes and other tax obligations in the country of origin of the assets. It is important to understand the tax implications of owning foreign real estate and comply with applicable tax obligations.
What are the best practices for monitoring and continuous improvement of a compliance program in Argentina?
Effective monitoring involves the use of key performance indicators, regular audits and the collection of internal and external feedback. Continuous improvement is achieved by proactively adapting to regulatory changes and constantly updating policies and procedures.
What information must be provided when requesting access to a judicial file in the Dominican Republic?
When requesting access to a judicial file in the Dominican Republic, identifying information and the file number or name of the parties involved must generally be provided. This information helps the court locate and provide the correct record
What is the protection of the rights of people in a situation of access to justice for migrant workers in Panama?
In Panama, the aim is to guarantee access to justice for migrant workers. Laws and policies are promoted that protect the labor rights of migrant workers, ensuring their equal treatment and opportunities. Complaint and protection mechanisms are established for migrant workers, and legal assistance and support is provided to safeguard their labor rights. In addition, international cooperation and collaboration with international organizations is encouraged to improve the working conditions of migrant workers and prevent labor exploitation.
What are the requirements to exercise the action for recognition of a de facto marital union in Mexican civil law?
The requirements include demonstrating stable and public coexistence, as well as the desire to establish a community of life similar to marriage, among others established by law.
What are the legal requirements for a sales contract in Chile?
In Chile, a sales contract must be in writing and contain specific details, including the identification of the parties, the description of the good or service, the price, and the method of payment. Furthermore, the parties must be able to enter into contracts.
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