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How is due diligence managed in commercial real estate transactions in Guatemala?
In commercial real estate transactions, investigations are conducted to ensure the legality of the property and prevent potential illicit activities.
What taxes must real estate owners pay in Chile?
Owners of real estate in Chile are subject to paying taxes such as land tax (contributions), which is calculated based on the tax valuation of the property, and income tax for obtaining income from rental or sale. of properties. Additionally, if you sell a home, there is a capital gains tax that is applied on the difference between the acquisition cost and the sale price. It is important to consider these taxes when investing in real estate and properly plan your finances.
What are the legal consequences of abandoning minors in El Salvador?
The abandonment of minors is punishable by prison sentences and fines in El Salvador. This crime involves the lack of adequate care and protection towards a minor by their parents or guardians, which seeks to prevent and punish to protect the well-being and rights of children.
What are the tax implications for residents and non-residents in the Dominican Republic?
Tax residents in the Dominican Republic are subject to tax on their overall income, while non-residents may be subject to tax only on income generated in the country. Rates and rules may vary depending on situation and type of income
How is KYC information handled for clients who are seniors or retirees in the Dominican Republic?
KYC information for seniors or retirees in the Dominican Republic is handled similarly to other clients, but with sensitivity to the specific needs of this group. Valid identification documents may be requested and procedures may be adapted to account for physical or cognitive limitations. It is essential to ensure that seniors are treated with respect and dignity in the KYC process.
How is transparency promoted in the selection of judges in Bolivia?
Transparency in the selection of judges in Bolivia is promoted through the publication of calls, citizen participation in the selection processes and the dissemination of criteria and evaluations.
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