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What are the travel restrictions to the United States for Dominican citizens in humanitarian crisis situations, such as armed conflicts in the Dominican Republic?
Answer 179: Travel restrictions may vary in situations of humanitarian crises, such as armed conflicts. It is important to check current travel alerts and restrictions before planning a trip to the US.
What are the most vulnerable sectors to money laundering in Costa Rica?
In Costa Rica, the sectors most vulnerable to money laundering include the financial, real estate, commercial and gaming sectors. These sectors offer opportunities for the concealment of illicit funds and the conduct of fraudulent transactions.
How are early termination and termination clauses handled in a sales contract in Peru?
The early termination and rescission clauses in a sales contract in Peru establish the circumstances in which the parties can terminate the contract before its expiration. These clauses must define the causes of early termination, the procedures to follow and the consequences in terms of payments and responsibilities. It is important to comply with contractual and legal regulations in Peru when drafting these clauses so that they are legally valid and enforceable.
What happens if a taxpayer is in the process of appealing or disputing with the SET regarding their tax records?
The appeal or dispute process with the SET will be reflected in the taxpayer's tax history until the dispute is resolved.
What are the consequences of being included in the "Solidarity Tax" list in Costa Rica?
The "Solidarity Tax" in Costa Rica applies to people with high incomes and legal entities. The consequences of being included on this list include paying additional tax and the possibility of further tax review. This tax is intended to finance social welfare programs.
What role does technological due diligence play in the Argentine business environment?
In an increasingly digital world, technological due diligence in Argentina focuses on evaluating technological infrastructure, cybersecurity, and the efficient use of technology in business operations. Potential security gaps must be identified and the target company's ability to adapt to emerging technological trends in the Argentine market must be evaluated.
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