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What is the importance of promoting generational diversity in work teams that include Dominican employees in the United States?
Promoting generational diversity in work teams allows us to take advantage of the unique strengths and experiences of Dominican employees of different ages, thus promoting innovation and intergenerational learning in the workplace.
Is training required for employees of financial institutions in Guatemala regarding KYC?
Yes, training employees of financial institutions in Guatemala regarding KYC is a fundamental requirement. Employees must receive regular training on KYC procedures, updated regulations and best practices to ensure effectiveness and compliance with due diligence processes.
What rights does the tenant have if the landlord decides to sell the leased property in Costa Rica?
If the landlord decides to sell the leased property in Costa Rica, the tenant has the right to remain in the property and continue with the lease until it expires. The sale of the property does not directly affect the tenant nor does it give him the right to evict him before the end of the contract.
What are the requirements to apply for a mining exploration permit in Honduras?
The requirements to apply for a mining exploration permit in Honduras include submitting an application to the General Directorate of Mining. You must provide the required documentation, such as geological studies, work plans, comply with environmental protection requirements, and pay the corresponding fees.
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.
How is the crime of dispossession penalized in the Dominican Republic?
Dispossession is a crime that is punishable in the Dominican Republic. Those who, through violence, threat or deception, deprive a person of possession or ownership of real or personal property, may face criminal sanctions and be obliged to return the property to its legitimate owner, as established in the Penal Code and property protection laws.
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