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What are the tax obligations for health professionals in the Dominican Republic?
Health professionals in the Dominican Republic have tax obligations, such as filing returns and paying taxes on their income derived from the provision of medical services.
Which financial institutions must carry out KYC in Panama?
KYC applies to all regulated financial institutions in Panama, including banks, brokerage houses, trust companies, insurance companies, among others.
What are the requirements for notarization of a sales contract in the Dominican Republic?
Notarization of a sales contract is an important process in the Dominican Republic, especially in the case of real estate. To notarize a contract, it must be presented to a notary public with valid identification and, in some cases, witnesses. The notary verifies the authenticity of the document and guarantees its legal validity
What is the social impact of coercive measures taken against tax debtors in Costa Rica, such as seizures and closures of establishments?
Coercive measures taken against tax debtors, such as seizures and establishment closures, in Costa Rica can have a negative social impact. These actions may affect employees and local communities, generating tensions and affecting public perception of the effectiveness and equity of the measures implemented.
What is the tax regime for investments in research and development in the Dominican Republic?
Investments in research and development in the Dominican Republic can enjoy tax incentives and specific benefits to promote innovation and technological advancement
What are the specific challenges that El Salvador faces in preventing terrorist financing?
El Salvador faces challenges, such as the need to strengthen rapid detection and response capacity, improve inter-institutional cooperation, and constantly update laws and regulations to address new threats and modalities of terrorist financing.
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