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What is the tax treatment of income from agricultural activities in the Dominican Republic?
Income from agricultural activities in the Dominican Republic may be subject to income taxes. Farmers who generate income through agricultural activities must declare this income and pay the corresponding taxes. Agriculture-related deductions and expenses may be applied to reduce the tax burden.
What is the responsibility of financial institutions in relation to KYC according to Law 23 of 2015?
Financial institutions in Panama have the responsibility, according to Law 23 of 2015, to establish internal policies and procedures to comply with KYC regulations. They must have effective monitoring systems, report suspicious transactions and train their staff in identifying risks associated with money laundering and terrorist financing.
How are disputes between landlord and tenant resolved in Argentina?
Disputes are usually resolved through mediation or, ultimately, through a legal process in which the court determines the solution.
What is the procedure to apply for enrollment in a public university in Brazil?
Brazil The procedure to apply for enrollment in a public university in Brazil varies according to each institution and its selection process. Generally, the following steps must be carried out: take the entrance examination, complete the registration form, submit the required documentation (such as secondary school certificate, entrance examination results, etc.), participate in the selection in accordance with the established criteria and, if accepted, follow the registration steps established by the university.
Can an embargo affect assets that are under the horizontal property regime in Argentina?
Assets under the horizontal property regime can be subject to seizure, and the process involves the identification of the units and the notation of the measure in the corresponding records.
What is the relationship between regulatory compliance and business risk management in Peru?
Regulatory compliance and enterprise risk management are interconnected in Peru, as effective compliance reduces legal and financial risks, while risk management helps identify and mitigate potential regulatory non-compliance.
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