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How are cases of discrimination based on sexual orientation or gender identity resolved in the Dominican Republic?
Cases of discrimination based on sexual orientation or gender identity in the Dominican Republic can be presented to the Attorney General's Office or
Are there specific regulations for identity validation in the educational field in El Salvador?
Yes, regulations are established for identity validation in the educational field, especially when enrolling in educational institutions.
What is the impact of changes in tax legislation on tax due diligence in the Dominican Republic?
Changes in tax legislation can have a significant impact on tax due diligence in the Dominican Republic. Investors should be aware of tax reforms, new tax obligations and potential tax incentives to understand the impact on the tax cost and benefit structure of a transaction.
How is transparency and responsibility ensured in international donations received by entities in Bolivia to prevent possible money laundering activities?
Bolivia has established mechanisms to guarantee transparency and responsibility in international donations received by entities in the country. Processes are implemented to verify the origin of donated funds, detailed reports on the use of resources are required, and collaboration with international organizations is encouraged to ensure that donations are not used as a front for illicit activities.
How are conflicts of interest handled in a judicial file?
Courts may require the recusal of lawyers or judges in cases where there is a conflict of interest that affects impartiality.
What is the Inheritance and Donation Tax in Chile?
The Inheritance and Donation Tax in Chile taxes the transfer of assets by inheritance or donation. Beneficiaries of inheritances or gifts may be subject to this tax, which varies depending on the degree of relationship and the value of the assets transferred. It is important to comply with tax obligations in these situations.
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