Recommended articles
How is the Real Estate Property Tax calculated in the Dominican Republic for rural properties?
The Real Estate Property Tax in the Dominican Republic for rural properties is calculated based on the cadastral value of the rural property and the specific tax rate for this type of property. Rate may vary depending on property location and other factors. Owners of rural real estate must submit an annual declaration to the DGII and pay the corresponding tax before the established deadline. Early payment discounts and exemptions may also apply in certain cases.
How can promoting a culture of responsible reporting in Bolivia contribute to the early identification of possible terrorist financing activities?
The culture of responsible reporting is key. Analyzes how the promotion of this culture in Bolivia can contribute to the early identification of possible terrorist financing activities, and proposes strategies for its promotion.
Is outsourcing of AML functions allowed in Panama?
Outsourcing of AML functions is generally permitted in Panama, but the financial institution remains responsible for compliance. You must ensure that third-party vendors comply with AML standards and that the confidentiality of information is maintained.
How is the confidentiality of information addressed in public contracts in Paraguay?
Paraguayan regulations may establish measures to guarantee the confidentiality of information in public contracts, protecting sensitive or strategic data involved in the contractual process.
What is the process to request a tourist land use permit in Costa Rica?
The process to request a tourist land use permit in Costa Rica involves submitting an application to the Costa Rican Tourism Institute (ICT), accompanied by documents such as project plans, environmental impact studies, health and safety feasibility certificates, among others. other requirements established by the ICT.
Can I obtain the judicial records of a person in Chile if I am their legal representative or guardian?
If you are the legal representative or guardian of a person in Chile, you can request that person's judicial records in specific cases and with legal justification. As a legal representative, you can have access to the information necessary to protect the rights and interests of the person under your guardianship, as long as you act in their benefit and comply with personal data protection regulations.
Other profiles similar to Zenaida Marcano Sosa