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How is the process of applying for and obtaining licenses for the provision of cargo transportation and logistics services regulated in Paraguay?
In Paraguay, the process of applying for and obtaining licenses for the provision of cargo transportation and logistics services is subject to specific regulations. Transportation operators must comply with safety and infrastructure requirements and follow the procedures established by the country's transportation authority.
What are the tax regulations for foreign investment in the Dominican Republic?
Foreign investment in the Dominican Republic is subject to specific tax regulations. Foreign investors must consider the Real Estate Transfer Tax (ITBI) when acquiring properties, as well as the Non-Resident Income Tax if they generate income in the country. There are also regulations on the repatriation of profits. However, there are tax benefits for tourism and housing projects, such as ITBI exemptions. Complying with tax regulations is essential for foreign investors
What are the laws and measures in Venezuela to confront cases of fraudulent insolvency?
Fraudulent insolvency, which is the act of fraudulently hiding or transferring assets or resources to avoid paying debts, is regulated by the Penal Code and the Bankruptcy and Contest Law in Venezuela. These laws establish legal provisions to investigate and punish cases of fraudulent insolvency. The competent authorities, such as the courts and bankruptcy trustees, work to detect, investigate and prosecute those responsible for this crime, seeking to protect the rights of creditors and preserve the integrity of the financial system.
What is the situation of discrimination based on sexual orientation in Argentina?
Argentina has made progress in terms of LGBT+ rights with the approval of laws that recognize equal marriage and prohibit discrimination based on sexual orientation and gender identity. However, discrimination and violence against LGBT+ people still persist in some sectors of society, and continued efforts are needed to promote inclusion and respect for sexual diversity.
What are the rights of the parties involved in a case in relation to the review of judicial files in Panama?
Parties involved in a case have rights to review and obtain copies of the court records of their own case, generally subject to certain restrictions.
What is the legislation that regulates the issuance and renewal of the identity card in Paraguay?
The issuance and renewal of the identity card in Paraguay is regulated by Law No. 1,626/00 that establishes the Legal Regime of the Registry of the Civil Status of Persons and creates the General Directorate of Civil Status Registry. This law establishes the requirements and procedures for obtaining and renewing identity documents in the country.
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