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What are the main sources of taxable income in the Dominican Republic?
The main sources of taxable income in the Dominican Republic include salary, income from business activities, capital gains, rental income and interest generated from investments
What implications does regulatory compliance have in the health sector in the Dominican Republic?
In the health sector in the Dominican Republic, regulatory compliance addresses the regulation of medical practices, the management of patient data and compliance with health regulations, with the objective of protecting public health
Is there international cooperation in the application of AML legislation in Guatemala?
Yes, Guatemala cooperates with other jurisdictions and international entities to address money laundering and illicit financial activities globally.
What happens if a professional or employee deliberately hides his or her disciplinary record in Guatemala?
Deliberately hiding disciplinary records in Guatemala can have serious consequences. If a professional or employee is found to have provided false or incomplete information, they may face sanctions, including termination of contract or even legal action by the employer. Transparency in disclosure of background information is essential for trust in the work environment.
What tools does the executive branch in El Salvador provide for companies to perform due diligence on environmental issues?
It offers guidelines, incentives and regulations to promote environmental protection and the sustainable use of natural resources.
What is the participation of the academy in the training of professionals in business ethics and regulatory compliance in Peru?
The participation of the academy in the training of professionals in business ethics and regulatory compliance in Peru involves [details on academic programs, research]. This contributes to the preparation of business leaders with an ethical approach.
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