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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 is the process to request a construction permit for civil works in Ecuador?
The process to request a construction permit for civil works in Ecuador involves going to the Municipality corresponding to the place where the work will be carried out. You must submit an application and provide detailed information about the project, construction plans, technical studies and other requirements established by municipal regulations. The Municipality will evaluate the application and, if approved, the civil works construction permit will be issued.
What law regulates the execution of precautionary measures in judicial processes in El Salvador?
The execution of precautionary measures is regulated by the Civil and Commercial Procedure Code, defining the procedures to apply these measures during the process.
What is considered a "beneficial owner" of a politically exposed person in Peru?
"beneficial owner" of a politically exposed person in Peru refers to those persons who ultimately own, control or benefit from the economic or financial activities of the politically exposed person. Identifying the beneficial owner is important to prevent the use of front men or opaque structures to hide true ownership or control of assets.
How do Bolivian companies in the environmental engineering sector incorporate verification into risk lists to ensure compliance with environmental regulations in waste management and environmental conservation projects?
Companies in the environmental engineering sector in Bolivia incorporate verification into risk lists to guarantee compliance with environmental regulations in waste management and environmental conservation projects. They verify the suitability of partners and suppliers, comply with international environmental management standards and participate in sustainability audits. This ensures environmental integrity in its projects and avoids associations with entities that do not meet environmental criteria.
Are there restrictions on traveling to other European countries once you have obtained residency in Spain as an Ecuadorian citizen?
Restrictions may vary, but generally, once you obtain residency in Spain, you can travel freely within the Schengen area. However, it is important to check the specific regulations.
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