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How can I apply for a residence permit for foreign investors in the Dominican Republic?
Foreign investors who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that demonstrate their status as investors, such as investment certificates, business plan, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
What are the deadlines for paying taxes in Bolivia?
Deadlines for paying taxes in Bolivia vary depending on the type of tax, but are generally set on specific dates during the fiscal year.
What are the obligations related to customs documentation in international sales contracts from Ecuador?
In international sales contracts from Ecuador, customs documentation is crucial. The contract may specify the responsibilities of each party in the preparation and presentation of customs documents, including commercial invoices, certificates of origin and other documents necessary for customs clearance in the country of destination. This helps ensure a smooth transaction and complies with international regulations.
How is the effectiveness of AML training programs in Bolivia evaluated and what measures are taken to improve awareness among financial personnel?
Bolivia evaluates the effectiveness of training programs through periodic evaluations and staff feedback. Steps are taken to improve awareness, including regular training updates and the incorporation of real case scenarios.
What is the approach of the executive branch in El Salvador to promote due diligence in preventing conflicts of interest in the public sector?
Establishes codes of ethics, promotes transparency in relationships between public officials and the private sector, and sanctions conflict of interest practices.
What are a debtor's options to avoid a seizure in Argentina?
A debtor can avoid a seizure by negotiating with the creditor, seeking payment agreements, filing legal opposition or availing itself of debt restructuring processes.
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