Recommended articles
What is the Real Estate Property Tax (IPI) in the Dominican Republic and who must pay it?
The Real Estate Property Tax (IPI) in the Dominican Republic is a tax that taxes the ownership of real estate. Owners of real estate, such as land and buildings, must pay it. The amount of the tax is calculated on the cadastral value of the property and varies depending on the location and type of property.
What are the legal requirements for tax withholding in commercial transactions in Panama, and how is the correct application of these withholdings by commercial entities ensured?
Withholding taxes on commercial transactions in Panama is subject to specific legal requirements. Business entities must withhold taxes at established rates for certain payments, such as professional fees or services. The correct application of these withholdings is ensured through compliance with tax obligations by commercial entities and the supervision of the DGI. The legislation provides clear guidelines to ensure proper withholding and compliance with tax regulations.
What are the rights and obligations of adoptive parents in Chile?
Adoptive parents in Chile have the same rights and obligations as biological parents. They have the duty to provide adequate care, protection and education for the adopted child. In addition, they have the right to exercise parental authority and make important decisions about the upbringing and well-being of the child.
How is PEP accountability promoted in Bolivia, not only at the national level, but also at the international level?
The accountability of Politically Exposed Persons (PEP) in Bolivia is promoted at the national level through transparency in the disclosure of asset declarations and participation in judicial processes. At the international level, we collaborate with international organizations, sharing information and cooperating in transnational investigations to guarantee accountability.
How can conflicts of interest in regulatory compliance in the Dominican Republic be prevented and managed?
Preventing and managing conflicts of interest in regulatory compliance involves disclosing interests, implementing conflict of interest policies, and taking appropriate measures to avoid conflict situations.
What is Paraguay's position regarding verification in risk lists applied to transactions carried out through peer-to-peer (P2P) lending platforms and collective financing?
Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through peer-to-peer (P2P) lending platforms and collective financing. This involves the implementation of specific regulations and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities.
Other profiles similar to Ceferina Del Carmen Cabello Garcia