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Can a citizen request the elimination of their judicial records voluntarily in Argentina?
Voluntary expungement is not common, but there are legal processes to request expungement in specific circumstances.
What is the name of the official identification document in the Dominican Republic?
The official identification document in the Dominican Republic is called the identity and electoral card (CIE).
What tools does the executive branch in El Salvador provide for companies to perform due diligence on environmental issues?
It offers guidelines, incentives and regulations to promote environmental protection and the sustainable use of natural resources.
What is the tax treatment of income generated by real estate investment in the Dominican Republic?
Income generated from real estate investment in the Dominican Republic may be subject to rental taxes, capital gains taxes, and other real estate-related taxes, depending on the status and use of the property.
What is Paraguay's position in incorporating verification controls in risk lists in the field of transactions carried out through quick loan and microfinance systems?
Paraguay maintains an active position in the incorporation of verification controls in risk lists in the field of transactions carried out through quick loan and microfinance systems. This implies specific regulations for collaboration and with financial entities to prevent participation in illicit activities through these smaller-scale lending operations.
How are stock options and other employee compensation benefits handled fiscally in Ecuador?
Stock options and other employee compensation benefits may have tax implications in Ecuador. Employers and employees should understand how these benefits are taxed, including determining taxable income and applicable withholding taxes. In addition, it is important to consider the exemptions and limits established by tax regulations to optimize the structuring of compensation plans.
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