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What sanctions apply to companies that do not adequately verify the identity of their clients in commercial transactions in El Salvador?
Sanctions may include fines and penalties for failing to comply with identity verification protocols established by law.
How does the tax regime work for companies in Panama?
Panama has a competitive tax regime for companies, including exemption from taxes on profits from foreign sources.
How is the Tax on Transfers of Movable Property and the Provision of Services (ITBMS) applied in the Dominican Republic?
The Tax on Transfers of Movable Property and the Provision of Services (ITBMS) applies to the sale of movable property and the provision of services in the Dominican Republic. Rates vary depending on the type of good or service. This tax must be withheld and remitted by authorized withholding agents.
What happens if one of the parties breaches a real estate sales contract in Panama?
If one party breaches the contract, the affected party may seek legal remedies, which may include termination of the contract, liquidated damages, or enforced performance.
Is it possible to obtain a DNI for a foreign person who is in a refugee situation in Argentina?
Yes, a foreign person who is in a refugee situation in Argentina can obtain a DNI through a special procedure in Renaper. It will be required to present documentation proving refugee status, meet the established requirements and pay the corresponding fee.
What is Costa Rica's policy regarding the promotion of environmental education?
Costa Rica has a policy to promote environmental education as a key tool to promote environmental awareness and sustainability. Educational programs have been established in schools and communities to promote knowledge and understanding of environmental issues, as well as the adoption of sustainable practices. The government promotes the training of teachers in environmental education and encourages the participation of society in decision-making related to the environment.
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