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What is the Real Estate Property Tax (IPI) in the Dominican Republic and who must pay it?
The Real Estate Property Tax (IPI) in the Dominican Republic is a tax that taxes the ownership of real estate. Owners of real estate, such as land and buildings, must pay it. The amount of the tax is calculated on the cadastral value of the property and varies depending on the location and type of property.
Is outsourcing of KYC functions allowed in Panama?
Outsourcing of KYC functions is generally permitted in Panama, but the financial institution remains responsible for compliance. You must ensure that third-party providers comply with KYC standards and that the confidentiality of information is maintained.
What is definitive custody in Guatemala and how is it granted?
Definitive custody in Guatemala is a form of protection and care granted by a judge when parents cannot fulfill their parental responsibility due to
What is the role of the Ministry of Labor in the Dominican Republic?
The Ministry of Labor is the body in charge of regulating labor relations and guaranteeing the rights of workers in the Dominican Republic. Its main function is to ensure compliance with labor laws, promote the creation of decent employment, and encourage dialogue and negotiation between employers and workers. The ministry is responsible for supervising working conditions, job security, social protection and resolving labor disputes.
Can I request a copy of my criminal record in the Dominican Republic if I am a foreigner?
Yes, both Dominican citizens and foreigners can request a copy of their criminal record in the Dominican Republic. The procedures and requirements are similar for both groups, and it is generally required to present a copy of the identity card or passport as an identification document.
What is the reporting process in case of irregularities in administrative procedures?
Citizens can file complaints with ANTAI in case of irregularities in the procedures, and corresponding investigations will be carried out.
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