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What are the tax advantages for creating companies in free zones in the Dominican Republic?
The Dominican Republic offers tax advantages to companies that establish themselves in free zones, such as exemption from income taxes, ITBIS and customs duties. This encourages investment and job creation in these areas.
What are the penalties for tax non-compliance in Guatemala?
Sanctions for tax non-compliance in Guatemala may include fines, surcharges, default interest and the inability to access certain tax benefits. The severity of the penalties varies depending on the type of noncompliance and the amount owed. In serious cases of tax evasion, debtors may face legal consequences, including the possibility of criminal prosecution.
What is the legal framework that regulates the legal representation of minors in cases of international child abduction in El Salvador?
In El Salvador, there is a legal framework that guarantees the legal representation of minors during cases of international child abduction, ensuring their protection and specialized legal assistance.
What is the procedure for revoking adoption in Argentina?
The revocation of adoption in Argentina is an exceptional and complex process. A request must be submitted to a court, demonstrating justified causes, such as situations of danger for the adoptee. Revocation is only granted in exceptional circumstances and always seeks to protect the best interests of the minor.
What measures have been implemented in Argentina to prevent money laundering in the financial sector?
In the Argentine financial sector, rigorous measures have been implemented to prevent money laundering. These include applying strict controls on opening bank accounts, monitoring suspicious transactions, identifying and verifying customers, and conducting internal audits to ensure compliance with anti-money laundering regulations.
What is Deferred Action for Childhood Arrivals (DACA) and how does it affect young Salvadorans in the United States?
DACA is a program that offers protection from deportation and authorizes work to certain individuals who came to the United States as children. Young Salvadorans can benefit if they meet the established criteria.
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