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What are the tax implications of selling personal property in the Dominican Republic?
The sale of personal property, such as furniture and appliances, in the Dominican Republic may be subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of personal property and establish clear agreements in the contract to determine who will bear the tax costs
What is the demarcation action in Mexican civil law?
The demarcation action is the legal procedure through which the boundaries or limits of a piece of land are determined with respect to the adjacent lands.
What are the financing options for development projects in the tourism services sector in the Dominican Republic?
Development projects in the tourism services sector in the Dominican Republic can access financing through commercial banks, private investors, government tourism support programs and alliances with international tourism companies. These financing are intended for projects to construct and improve tourist facilities, develop tourist activities, promote destinations and improve the tourist experience.
What are the common types of disciplinary records looked for when hiring employees in Mexico?
Employers in Mexico usually look for disciplinary records related to serious crimes, such as homicide, robbery, drug trafficking, sexual abuse, among others. They may also check history of domestic violence, assaults, fraud, and work-related crimes, such as theft from previous employers. The scope of verification may vary depending on the nature of the employment and its requirements.
How do changes in immigration policies affect Ecuadorian citizens who have DACA (Deferred Action for Childhood Arrivals)?
Changes in immigration policies may affect Ecuadorian citizens with DACA. It is essential to stay informed about updates and seek legal advice to understand how changes may impact the status and benefits associated with DACA.
What types of entities and sectors are required to comply with AML regulations in Costa Rica?
In Costa Rica, a wide range of entities and sectors are required to comply with AML regulations. This includes banks, financial institutions, insurance companies, financial intermediaries, casinos, notaries, lawyers, accountants and other professionals who may be at risk of being used in money laundering activities. Regulations are applied in multiple sectors to effectively address the problem of money laundering.
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