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How is tax due diligence performed in the Dominican Republic when investing in a company or project?
Tax due diligence in the Dominican Republic involves examining the company's compliance with local tax laws, identifying outstanding tax obligations, reviewing tax returns, evaluating double taxation agreements, and considering bilateral investment treaties that may affect taxation. Available tax incentives should also be considered.
Can maintenance debtors in El Salvador request a temporary suspension of the maintenance order due to exceptional circumstances?
Yes, maintenance debtors in El Salvador can request a temporary suspension of the maintenance order if they face exceptional circumstances, such as a serious illness or financial crisis. The court will consider the application and make a decision.
What are the tax implications of participation in closely held companies in Argentina?
Participation in closely held companies is subject to Income Tax. Shareholders must declare the profits and losses generated by their investments in these companies.
What are the rights of children in cases of separation or divorce due to exclusive custody problems in Chile?
In cases of separation or divorce due to exclusive custody problems in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be protected from situations that may affect their well-being and development. The court will evaluate the circumstances and make a decision based on the best interests of the child.
What is a list of politically exposed persons (PEP) and why is it important in KYC in El Salvador?
A list of politically exposed persons (PEP) includes individuals who hold or have held prominent political positions. It is important in KYC to identify possible risks of corruption and illegal activities associated with these people.
Can I request the expungement of my judicial record if I have been convicted of a tax crime?
Tax crimes are also subject to special regulations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for tax crimes is subject to specific criteria and requirements established by current legislation. It is essential to seek legal advice to obtain accurate and up-to-date information on these types of cases.
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