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What is the difference between a cadastral appraisal and a tax appraisal in the Dominican Republic?
The cadastral appraisal refers to the valuation of real estate for cadastral purposes, while the fiscal appraisal is the valuation carried out by the DGII to calculate taxes such as the Real Estate Property Tax (IPI). Cadastral and tax values may be different, and the tax value is used for tax calculation.
What is the Ministry of Justice in Chile and what is its function?
The Ministry of Justice and Human Rights in Chile is responsible for supervising and coordinating the judicial and penitentiary system, in addition to promoting human rights policies.
How can background check entities contribute to building a safer work environment in Panama?
Contributing to workplace safety involves identifying possible risks through verification and providing information that allows workers to create safe work environments.
What is the disciplinary background check process to obtain an advertising agency operating license in the Dominican Republic?
The disciplinary background check process to obtain an advertising agency operating license in the Dominican Republic generally involves submitting an application to the Ministry of Industry, Commerce and MSMEs or the corresponding regulatory entity. The entity will review the applicant's background before granting the license to operate the advertising agency.
What is the function of the Ombudsman's Office in Argentina?
The Ombudsman's Office in Argentina is an autonomous body in charge of protecting human rights and ensuring the interests of citizens. Its main function is to receive and manage complaints and claims from citizens, investigate cases of rights violations and promote the peaceful resolution of conflicts.
What sanctions can be applied if you do not comply with the verification obligations in risk lists in Guatemala?
In Guatemala, failure to comply with verification obligations on risk lists can result in administrative and criminal sanctions for financial institutions and other regulated entities. This may include fines and other disciplinary measures. The severity of the penalty depends on the nature of the non-compliance.
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