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What taxes apply to real estate transactions in the Dominican Republic?
Real estate transactions in the Dominican Republic may be subject to taxes such as the Real Estate Transfer Tax (ITBI) and the Capital Gains Tax
What are the job opportunities for Mexican citizens in the fashion and clothing design sector in Spain?
Spain is known for its fashion industry and offers job opportunities in the fashion and clothing design sector for Mexican citizens who wish to work as designers, modelers or in related companies. They must have a
What is the difference between federal and provincial tax debt in Argentina?
Federal tax debt in Argentina is related to national taxes, while provincial tax debt refers to levies imposed by the provinces in the country.
What is the economic impact of migration in Mexico?
Migration has a significant economic impact in Mexico. On the one hand, the emigration of Mexican workers to the United States and other countries has historically contributed to the Mexican economy through remittances, which are an important source of income for many families and communities. On the other hand, internal migration and immigration can affect the labor market and consumption patterns in different regions of the country.
What are the legal implications of misusing information collected during the KYC process in Costa Rica?
Misuse of information collected during KYC can lead to legal action, fines and sanctions, as it violates data protection laws and compromises the privacy of individuals, according to the Costa Rican legal framework.
What are the key requirements for the implementation of an effective regulatory compliance program in Argentine companies?
Implementing an effective regulatory compliance program in Argentina involves identifying and assessing risks, creating clear policies and procedures, continuously training employees, conducting internal audits, and quickly responding to potential regulatory violations.
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