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What regulations apply to transactions in the stock market in the Dominican Republic to prevent money laundering?
Specific regulations apply to securities market transactions, including due diligence in customer identification
What are the requirements to apply for a temporary work visa (H-2A or H-2B) from the Dominican Republic for seasonal or agricultural employment?
Answer 23: Requirements vary by category, but generally involve a U.S. employer filing a petition and proving that there are no U.S. workers available for the jobs. An approved work program is also required.
What are the obligations of the lessor in case of expropriation of the leased property in Argentina?
In the event of expropriation, the landlord must notify the tenant and, depending on the terms of the contract, there may be provisions for termination of the contract or compensation to the tenant.
What is the role of offshore financial institutions in preventing money laundering in the Dominican Republic?
Extraterritorial institutions that operate in the country are subject to the same regulations and prevention measures as local institutions.
How is transportation and logistics activity regulated in Brazil?
Transportation and logistics activity in Brazil is regulated by various laws and regulations that cover aspects such as road, rail, port and air infrastructure, cargo and passenger transportation contracts, transportation safety, insurance and civil liability. , with the aim of promoting efficiency and safety in the mobility of goods and people.
How is tax debt determined in Bolivia?
Tax debt in Bolivia is determined according to tax laws and the tax return submitted by the taxpayer.
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