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How are taxes audited and controlled in the Dominican Republic?
Taxes in the Dominican Republic are supervised and controlled through the General Directorate of Internal Taxes (DGII). The DGII is the entity in charge of supervising compliance with tax obligations and carrying out audits of taxpayers. Electronic systems and advanced technology are also used to track and verify financial and business transactions. In addition, tax education campaigns are carried out to encourage voluntary compliance.
What is the tax treatment of income obtained from the sale of industrial property rights in Argentina?
Income obtained from the sale of industrial property rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
What is the administrative litigation jurisdiction in Peru and what cases does it cover?
The litigation jurisdiction is responsible for resolving disputes between citizens and state administrative entities in cases related to administrative acts.
How are risks associated with political volatility addressed in due diligence for investments in the technology sector in Argentina?
In the technology sector, where innovation and stability are key, political volatility can have a significant impact. During due diligence, it is necessary to evaluate how the company manages political risks, adaptability to regulatory changes, and the ability to maintain smooth operations in a dynamic political environment.
Can an investment account be seized in Brazil?
In Brazil, an investment account may be subject to seizure if it is considered an asset of the debtor and a court order of seizure has been issued. However, certain types of investments may be protected by specific regulations or legal restrictions that limit the possibility of seizure. It is important to consult a financial or legal expert to understand the regulations and restrictions applicable to investment accounts.
How does the state of insolvency affect seizures in Bolivia and what are the options available to insolvent debtors?
Insolvency can complicate the seizure process in Bolivia. Insolvent debtors may pursue options such as debt restructuring or filing for bankruptcy. It is necessary to understand the legal implications of insolvency and how it affects garnishment actions to make informed decisions.
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