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How is income generated by investing in real estate for tourism development in the Dominican Republic taxed?
Income generated from investing in real estate for tourism development in the Dominican Republic may be subject to taxes related to tourism and accommodation.
What is the electronic apostille in Ecuador?
The electronic apostille in Ecuador is a mechanism used to legalize electronic documents and grant them international validity. It allows you to certify the authenticity and integrity of electronic documents for use in countries that are part of the Hague Convention.
How do the provisions of Law 004 of Mandate Revocation in Bolivia influence the compliance practices of companies and what measures must they adopt to guarantee transparency in their relations with the government and society?
Law 004 establishes the procedures for the revocation of mandate in Bolivia. Companies must maintain transparency in their relationships with the government and society. This involves disclosing political contributions, following lobbying regulations, and participating ethically in political processes. Collaborating with business ethics experts and establishing clear internal policies are essential steps to ensure compliance with Law 004.
What economic, social and cultural rights are recognized in Venezuela?
In Venezuela, economic, social and cultural rights are recognized, such as the right to work, the right to social security, the right to housing, the right to health, the right to education, the right to culture and Right to Food. These rights seek to guarantee decent living conditions and the full development of people.
How is AML addressed in the non-financial sector in Panama?
AML in the non-financial sector in Panama is addressed through the application of specific measures and controls. The regulations establish requirements for sectors such as real estate, casinos, and other non-financial economic activities, with the aim of preventing money laundering in various areas.
Can I use my DUI as an identification document to carry out real estate transactions in El Salvador?
Yes, the DUI is an accepted identification document in real estate transactions in El Salvador, especially when signing contracts for the purchase and sale or rental of properties.
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