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What are the sanctions for violating Law 172-13 on Protection of Personal Data in the Dominican Republic?
Penalties for violations of Law 172-13 may include significant fines and other disciplinary measures, depending on the severity of the violation. Companies may face legal and financial consequences for failing to comply with data protection regulations.
What are the tax implications for international transactions in the Dominican Republic?
International transactions in the Dominican Republic are subject to specific taxes and regulations. Applicable taxes may include the Tax on the Transfer of Industrialized Goods and Services (ITBIS) in case of imports, the Selective Consumption Tax (ISC) on specific products, and other customs taxes and tariffs according to regulations.
How do transfer pricing regulations affect multinational companies in Peru, and what are the key strategies to comply with these regulations and optimize the tax burden?
Transfer pricing regulations in Peru seek to guarantee tax equity in transactions between related companies. Multinational companies should conduct detailed transfer pricing analyses, properly document transactions, and consider strategies such as advance agreements with the tax administration to comply with these regulations and optimize their tax burden.
What are the laws that protect against gender violence in the Dominican Republic?
In the Dominican Republic, laws that protect against gender violence include Law No. 24-97 on Gender and Domestic Violence, Law No. 82-9 on Human Trafficking, and Law No. 24-9. 99 on Domestic Violence. These laws establish prevention, protection and sanction measures to combat gender violence.
How can concerns about access to technological skills training opportunities for Dominican employees in the United States be addressed?
Technology skills training programs can be offered that are accessible and relevant to Dominican employees, as well as provide resources and support to overcome barriers, such as lack of prior experience or time availability.
What are the main sources of information used for credit history verification in Argentina?
The main sources of information for credit background checks in Argentina include financial institutions, credit card companies, and credit reporting agencies. These sources provide detailed information about an individual's credit history.
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