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What are withholdings at source in the Dominican Republic and how do they work?
Withholdings at source in the Dominican Republic are mechanisms through which part of the tax owed by a taxpayer is withheld and paid at the time of carrying out certain transactions, such as payments to suppliers or income from professional services. These withholdings are the responsibility of the withholding agent, who must calculate and withhold the appropriate tax and present it to the DGII. Taxpayers who are subject to withholding at source can use them as tax credits in their annual tax return
How do Bolivian regulations on public procurement affect companies' compliance strategies and what measures must they adopt to participate ethically and competitively in government contracting processes?
Bolivian regulations on public procurement, such as Law 2341, establish principles of transparency and competition. Companies must ensure that their hiring processes are ethical and comply with legal requirements. Implementing internal anti-corruption policies, participating in public procurement training processes, and maintaining detailed records are essential steps to ensure compliance and ethical participation in government contracting processes.
How is the activity of political advertising regulated in Brazil in terms of transparency, equity and veracity of information?
The activity of political advertising in Brazil is regulated by the Federal Constitution, the Electoral Code and by specific regulations of the Superior Electoral Tribunal (TSE), which establish requirements for the transparency, equity and veracity of the information in electoral advertising, guaranteeing the free expression of political ideas and equal opportunities for all candidates and political parties.
How do embargoes affect the research and development of technologies for the sustainable management of the leather and footwear industry in Bolivia?
Embargoes can affect the research and development of technologies for the sustainable management of the leather and footwear industry in Bolivia, impacting the reduction of environmental and social impacts. Projects aimed at sustainable leather production systems, footwear recycling technologies and education programs in responsible industrial practices may be at risk. During seizures, courts must
How is ongoing due diligence addressed under KYC under Panamanian law?
Panamanian legislation addresses ongoing due diligence under KYC by requiring financial institutions to regularly update their customer information and conduct periodic reviews of risk profiles. This ensures that information is kept up to date and that appropriate prevention measures are applied throughout the business relationship.
What is the typical duration of a seizure in Guatemala?
The duration of an embargo in Guatemala can vary depending on various factors, such as the complexity of the case, compliance with pending obligations and the legal resources presented. In general, a lien can last from a few months to several years. However, it is important to keep in mind that the exact duration of the seizure will depend on the development of the legal process and the decisions made by the judge in charge of the case.
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