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What are the tax consequences of an auction in the Dominican Republic in relation to capital gains?
Capital gains from the auction of property in the Dominican Republic may be subject to tax, and it is important to be aware of the tax implications and comply with applicable tax obligations.
What is the legal framework for the crime of child marriage in Panama?
Child marriage is a crime in Panama and is regulated by the Family Code and other related laws. Penalties for child marriage can include annulment of the marriage, terminations, and protection of the rights of the minors involved.
How does the Superintendency of Banks of Panama ensure that banking entities comply with regulations to prevent terrorist financing?
The Superintendency of Banks of Panama ensures that banking entities comply with regulations to prevent terrorist financing through the application of strict controls and supervision. Establishes specific regulations that require banks to implement due diligence measures and internal controls to prevent money laundering and the financing of terrorist activities. Conducts regular inspections and audits to ensure that banking entities comply with established regulations. Their work is essential to maintain the integrity and security of the banking system and contribute to the prevention of terrorist financing in Panama.
How are juvenile cases handled in the Costa Rican judicial system?
Minor cases in Costa Rica are handled through a specialized system that seeks to protect their rights. Reintegration and rehabilitation are prioritized, and differentiated measures are applied according to age and severity of the crime.
What is the process to request rectification of incorrect information in a judicial file in Guatemala?
The process to request rectification of incorrect information in a court file in Guatemala generally involves submitting a request to the appropriate court, accompanied by evidence supporting the necessary correction.
How are depreciation rates determined for business assets in the Dominican Republic?
Depreciation rates for business assets in the Dominican Republic are determined by tax regulations and may vary depending on the type of asset. This affects the calculation of the Income Tax tax base.
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