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What measures are being taken to prevent the use of virtual assets in the financing of terrorism in the Dominican Republic?
Regulations established to supervise virtual asset transactions and prevent their use in terrorist financing
How are import transactions taxed in Argentina?
Import transactions are subject to customs taxes and VAT. Importers must comply with customs tax obligations and settle taxes before removing the merchandise.
How is identity validation addressed in the field of higher education and the issuance of academic degrees in Costa Rica?
Identity validation in the field of higher education in Costa Rica involves the verification of academic documents and the application of protocols established by educational institutions, guaranteeing the authenticity of the academic titles issued.
What are the tax considerations for Peruvian companies participating in tourism and hospitality projects, and what are the strategies to maximize tax benefits in this sector?
Peruvian companies in tourism and hospitality projects face specific tax considerations. Strategies such as the correct application of tax rates, the identification of tax benefits for tourism projects and the efficient management of taxes on properties used in the industry can contribute to maximizing tax benefits in the tourism and hospitality sector.
What is the process to request the adoption of a child from a spouse in Argentina?
The process to request the adoption of a child from a spouse in Argentina involves filing an adoption lawsuit before the competent judge. Certain legal requirements must be met and it must be demonstrated that the adoption is beneficial for the well-being of the child. In addition, the consent of the other spouse and the child is required, if they are of legal age or have the capacity to provide it.
What are the sanctions for private companies that fail to comply with the terms of public contracts in Paraguay?
The regulations may establish sanctions for private companies that fail to comply with the terms of public contracts in Paraguay, guaranteeing accountability and compliance with contractual obligations.
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