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How is the identification and verification of final beneficiaries carried out in Panama?
In Panama, financial entities and other regulated institutions must carry out the identification and verification of final beneficiaries as part of due diligence measures. This involves obtaining information about the ownership structure of an entity or account and determining who the beneficial owners are who own or control the assets.
What are the tax implications of selling medical equipment goods in the Dominican Republic?
The sale of medical equipment goods in the Dominican Republic may be subject to specific taxes and the Tax on the Transfer of Industrialized Goods and Services (ITBIS). Parties should consider how taxes will be applied to the sale of medical equipment goods and establish clear agreements in the contract to determine who will bear the tax costs. It is also important to comply with import and export regulations for these goods if applicable.
What are the options for Ecuadorian citizens who wish to work in the United States in the field of fashion and design through the H-1B visa?
Ecuadorian professionals in the field of fashion and design can work in the United States through the H-1B visa. This visa is designed for highly specialized workers and requires sponsorship by a U.S. employer in addition to meeting specific visa requirements.
How is due diligence performed on M&A transactions in Guatemala?
The legal and financial background of the companies involved are investigated to ensure that the transaction is legal and beneficial.
What is the penalty for the crime of abuse of authority in Chile?
Abuse of authority, committed by public officials, can result in legal sanctions, including removal from office and prison sentences.
Can a sales contract establish conditions for the payment of the price in installments in El Salvador?
Yes, the parties can agree on terms of payment of the price in installments, establishing terms and conditions in the contract.
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