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What are the tax obligations for companies that operate in tourist areas in the Dominican Republic?
Companies operating in tourist areas in the Dominican Republic can benefit from tax incentives, but also have specific obligations related to the promotion of tourism and investment in tourism infrastructure.
What is the procedure to obtain a DNI for people with non-binary gender identities?
Although the DNI in Argentina currently does not recognize the "non-binary" category, people can request a gender change on the DNI so that it reflects their self-perceived gender identity. The standard process in Renaper is followed.
What are the steps to carry out the divorce process in Ecuador due to abandonment of home?
The divorce process due to abandonment of home begins by filing a lawsuit in a family court. You must prove abandonment through documentary evidence and witnesses. The process includes a court hearing in which the evidence is evaluated and the divorce is decided. It is advisable to have legal advice in this type of case.
What is the procedure to request a certificate of conformity of works in Venezuela?
The procedure to request a certificate of conformity for works in Venezuela varies depending on the location and type of work. Generally, you must go to the mayor's office or competent institution of your municipality and submit a request for a certificate of conformity. You must attach the required documents, such as the final plans of the work, previous construction permits, among
What is the importance of due diligence in the Colombian financial sector, especially in terms of financial soundness, regulatory compliance and prevention of money laundering?
In the Colombian financial sector, due diligence is essential to evaluate financial soundness, regulatory compliance in prevention of money laundering, risk management and compliance with banking regulations. This guarantees the stability of the financial system and public confidence in financial institutions.
Can I obtain a copy of a person's judicial records if I am their legal representative in an adoption process in Colombia?
As a legal representative in an adoption process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.
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