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Can disciplinary records be considered as part of the internal policies of a company in Panama?
Yes, companies can establish internal policies that include consideration of disciplinary records as part of decision-making in hiring and personnel management.
What are the tax implications of selling goods and services through online platforms in the Dominican Republic?
The sale of goods and services through online platforms in the Dominican Republic may be subject to taxes, including the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Income Tax (ISR). Online vendors must comply with specific tax regulations for e-commerce and obtain appropriate tax records. It is also important to consider the tax treatment of international online sales. Parties should establish clear agreements in sales contracts to determine who will bear the tax costs and comply with applicable regulations.
What is expanded visitation rights in Mexico and when is it granted?
Expanded visitation rights in Mexico refer to a more flexible and extensive visitation regime that allows the non-custodial parent to spend more time with their children. It is granted when it is considered beneficial for the well-being and development of minors, and may include overnight stays, weekends and extended vacation periods.
What is pharmaceutical law in Mexico?
Pharmaceutical law regulates the production, distribution, sale and consumption of medicines and pharmaceutical products, establishing regulations to guarantee their quality, safety and therapeutic efficacy.
What are the conditions of delivery of a good in a sales contract in El Salvador?
The delivery conditions may be agreed upon by the parties and include deadlines, place and manner of delivery of the goods.
What is Panama's approach to due diligence to prevent money laundering through cash transactions?
Panama focuses on due diligence to prevent money laundering through cash transactions through regulations that require the identification of parties involved and the review of transactions to prevent the misuse of cash in illicit activities.
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