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What is the Tax on the Transfer of Real Estate (ITBI) in the Dominican Republic and when is it applied?
The Tax on the Transfer of Real Estate (ITBI) in the Dominican Republic applies to transfers of real estate, such as the purchase and sale of properties. The ITBI rate varies depending on the value of the property and the relationship between the buyer and seller. It is usually applied to the buyer and must be paid at the time of purchase. It is important to comply with ITBI regulations when carrying out real estate transactions in the country
What measures have been implemented to promote transparency in real estate transactions and prevent money laundering in Guatemala?
In Guatemala, measures have been implemented to promote transparency in real estate transactions and prevent money laundering. This includes the regulation and supervision of real estate activities, verifying the identity of buyers and sellers, identifying beneficial owners, and performing due diligence on high-value transactions or transactions with suspicious characteristics.
What is being done to promote gender equality in the field of fashion and advertising in Mexico?
In Mexico, actions are being promoted to promote gender equality in the field of fashion and advertising. This includes promoting images and messages that respect diversity and avoid the objectification of women, as well as promoting an inclusive and sustainable fashion industry that respects the labor rights of female workers.
Do Salvadoran laws establish specific responsibilities for company directors regarding regulatory compliance?
Yes, responsibilities are established for managers, who must guarantee compliance with regulations in their companies.
What is the role of cooperation between sectors in the prevention of money laundering in Venezuela?
Cooperation between sectors plays a fundamental role in preventing money laundering in Venezuela. Collaboration and information sharing between the public sector, the private sector and civil society are key to identifying and addressing money laundering threats comprehensively. Cooperation between sectors allows the design and implementation of more effective strategies and policies, the strengthening of supervision and control mechanisms, and the promotion of a culture of transparency and compliance in all areas of society.
How does the current situation of the Colombian labor market affect the personnel selection strategy?
The current situation of the Colombian labor market can affect the selection strategy by influencing the availability of talent and salary expectations. It is crucial to adjust strategies to attract and retain the most qualified professionals in a dynamic work environment.
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