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What is the Tax on the Transfer of Movable Property (ITBM) in the Dominican Republic and when is it applied?
The Tax on the Transfer of Personal Property (ITBM) in the Dominican Republic applies to the transfer of personal property, such as the sale of assets. Rates vary depending on the category of goods and the value of the transfer. Taxpayers must comply with their tax obligations in relation to these transactions and declare and pay the ITBM as appropriate.
What types of PEP financial transactions are subject to increased scrutiny in Costa Rica?
The financial transactions of Politically Exposed Persons (PEP) in Costa Rica that are subject to increased scrutiny are those that involve significant fund movements or unusual transactions. Additionally, transactions that appear to have no valid economic justification or that raise money laundering or terrorist financing concerns will be subject to closer scrutiny. The purpose of this review is to identify and prevent illicit financial activities.
What is the policy to promote the development of the wine tourism tourism sector in Chile?
The Chilean government has implemented policies to promote the development of the wine tourism sector with the aim of highlighting the quality and wine tradition of the country. Visits to vineyards and wineries have been promoted, wine routes and tourist circuits have been established in the main wine regions of Chile, education programs on viticulture and oenology have been promoted, work has been done to promote wine culture Chilean, and tourism related to wine tasting and pairing has been promoted.
What are the demographic groups most affected by internet fraud in Brazil?
Older adults and technology-inexperienced youth tend to be more susceptible to internet fraud in Brazil due to their lesser familiarity with online security practices.
What are the financing options for development projects in the biotechnology industry in Ecuador?
Ecuador for development projects of the biotechnology industry in Ecuador, there are financing options through government programs, technology investment funds and alliances with financial institutions and companies specialized in the sector. These options seek to promote the research, development and commercialization of biotechnological products and services.
What is the identification document used in Brazil to access lighting equipment rental services for events?
To access lighting equipment rental services for events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.
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