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What is the tax treatment of income from commercial activities in the Dominican Republic?
Income from trading activities in the Dominican Republic may be subject to income taxes. Companies and merchants that generate income through trading activities must declare this income and pay the corresponding taxes. Trade-related deductions and expenses may be applied to reduce tax burden
What has been done to prevent and address gender violence in Panama's border areas?
In the border areas of Panama, actions have been implemented to prevent and address gender violence. Care and support services for victims have been strengthened, inter-institutional coordination has been promoted and awareness campaigns have been carried out to prevent violence and promote equal and respectful relationships.
How is public awareness about the prevention of money laundering promoted in the Dominican Republic?
Public awareness about the prevention of money laundering in the Dominican Republic is promoted through information and education campaigns. Awareness campaigns are carried out that inform the public about the risks of money laundering and terrorist financing. These campaigns explain how to report suspicious activity and encourage public collaboration in the fight against money laundering. In addition, workshops and seminars are held to educate specific professionals and sectors, such as the real estate and financial sectors. Public awareness is essential to engage society in the prevention of money laundering and foster a culture of compliance in the Dominican Republic
What are the laws and sanctions related to the crime of workplace harassment in Chile?
In Chile, workplace harassment is considered a crime and is regulated by Law No. 20,607 on Workplace Harassment. This crime involves repetitive or systematic actions of harassment, intimidation or psychological abuse in the workplace. Sanctions for workplace harassment can include fines, compensation and protection measures for the victim.
How is access to judicial files recorded and monitored in Costa Rica to ensure transparency?
The registration and supervision of access to judicial files in Costa Rica is carried out through registration and control systems. Every time a file is accessed, it is recorded who has consulted it and for what purpose. This registry helps monitor access and ensure transparency. Involved parties and judicial authorities can verify who has reviewed a particular file.
What happens in a labor conciliation hearing in Chile?
During a labor conciliation hearing, the parties involved meet with a mediator from the Labor Inspection to try to resolve the dispute amicably. If an agreement is reached, the judicial process will be avoided. If an agreement is not reached, a lawsuit can be filed.
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