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What are the tax obligations for financial services companies in the Dominican Republic?
Financial services companies in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they must consider withholdings at source applicable to interest and dividend payments. Compliance with these obligations is essential for financial services companies in the country
What is the right to access to justice for victims of domestic violence in El Salvador?
The right to access justice for victims of domestic violence in El Salvador implies that these victims have the right to seek justice, receive protection, and obtain reparation measures for the harm suffered. This includes the right to file complaints, access protection orders, receive legal and psychological assistance, and guarantee non-impunity for aggressors.
What is the right to non-discrimination based on sexual orientation in access to public services in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in access to public services. This implies that someone cannot be discriminated against in access to public services due to their sexual orientation. Equal treatment, respect for sexual diversity and non-discrimination in access to public services are promoted.
What is Bolivia's policy regarding the supervision and regulation of transactions carried out through mobile payment systems, and how is money laundering prevented in this increasingly popular area?
Bolivia has a clear policy regarding the supervision and regulation of transactions carried out through mobile payment systems. Compliance requirements are established and operations are closely monitored, with a focus on identifying unusual patterns. Adapting to emerging trends in the financial field and collaborating with mobile service providers are essential to prevent money laundering in this increasingly popular environment.
What are the consequences of non-delivery or delay in delivery in a sales contract in Mexico?
Non-delivery or delay in delivery may result in breach of contract, allowing the affected party to seek legal remedies such as enforceable performance or payment of damages.
What are the rights of people displaced by natural disasters in Costa Rica?
People displaced by natural disasters in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, participation in decisions that affect them and non-discrimination. It seeks to provide support and protection to people affected by natural disasters.
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