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What are the tax obligations for financial and banking services companies in the Dominican Republic?
Financial and banking services companies in the Dominican Republic have specific tax obligations related to financial intermediation and the provision of banking services.
How are price review clauses regulated in a long-term sales contract for food products in Argentina?
In long-term sales contracts for food products in Argentina, price review clauses are essential to adapt prices to economic and cost changes. These clauses must establish the criteria for the review, the deadlines and the mechanisms for notifying and negotiating price adjustments, considering fluctuations in the food market.
What measures are taken to prevent money laundering in the agriculture sector in the Dominican Republic?
Regulations and controls are implemented to ensure that transactions in the agricultural sector are legitimate and traceable
What measures are taken to protect the information collected during the KYC process?
Institutions must implement security measures such as data encryption, restricted access, and security controls to safeguard customer information.
What is the action for division of assets and when can it be exercised in Brazil?
The action for division of property in Brazil is a judicial process that is exercised when there is a condominium over a common property and the co-owners cannot reach an agreement on its division. It can be exercised at any time, as long as the existence of a condominium and the impossibility of reaching an extrajudicial agreement for the division of the property is demonstrated.
What are the legal consequences of the crime of smuggling of protected species in El Salvador?
Smuggling of protected species can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it involves the illegal trade of animal or plant species protected by national or international legislation, which seeks to prevent and punish to protect biodiversity and conserve natural resources.
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