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What is the registration and supervision process for foreign companies in the Dominican Republic?
Foreign companies that wish to operate in the Dominican Republic must register with the National Industrial Property Office (ONAPI) and the General Directorate of Internal Taxes (DGII). They may also be subject to specific regulations depending on their sector of activity. Monitoring your regulatory compliance may include audits and tax requirements
What are the most popular investment options in Peru?
In Peru, the most popular investment options include fixed-term deposits, corporate and government bonds, mutual funds, shares of companies listed on the Lima Stock Exchange (BVL), and real estate. Each option has its own characteristics and level of risk, so it is important to conduct careful analysis before investing.
What has been the role of technology in the modernization of tax administration in Costa Rica and how has it influenced the efficiency of tax collection?
Technology has played a crucial role in the modernization of tax administration in Costa Rica. The implementation of digital systems has improved efficiency in tax collection, facilitating inspection, reducing evasion and providing tools for more effective management of public resources. These innovations reflect the country's commitment to adapting to the demands of a dynamic economic environment.
How can labor rights and social justice be promoted for Dominican employees in the United States?
Initiatives and organizations that advocate for labor rights and social justice can be supported, and labor policies and practices can be implemented that promote equity and equality in the workplace.
How is cooperation between the financial sector and authorities promoted in the fight against money laundering in Panama?
In Panama, cooperation between the financial sector and authorities in the fight against money laundering is promoted through the exchange of information, participation in working groups and collaboration in joint investigations. This allows for greater effectiveness in detecting and preventing suspicious activities.
How are high-risk transactions in Costa Rica handled within the framework of due diligence?
High-risk transactions in Costa Rica require enhanced due diligence. This includes further evaluation of the transaction, identification of beneficial owners, and filing suspicious transaction reports (STRs) if any unusual activity is detected. Entities should establish additional control measures and monitor these transactions more closely to mitigate the associated risks.
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