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How are taxes applied to the import of technology and computer equipment in the Dominican Republic?
Import taxes on technology and computer equipment in the Dominican Republic may vary depending on the type of technology and international trade agreements.
How can society in Paraguay advocate for transparency and corporate social responsibility of companies operating in the country?
Society in Paraguay can advocate for transparency and corporate social responsibility of companies by demanding ethical practices, disseminating relevant information and supporting socially responsible initiatives.
How are copyright violation crimes punished in Ecuador?
Copyright violation crimes, which involve the unauthorized reproduction, distribution or use of copyrighted works, are considered crimes in Ecuador and can lead to prison sentences and financial penalties. This regulation seeks to protect copyright and promote the legal creation and dissemination of intellectual works.
What is the process to request the adoption of a child as a single person in Ecuador?
The process to request the adoption of a child as a single person in Ecuador involves submitting an application to the competent adoption authority. The requirements established by law must be met and undergo evaluations and feasibility studies to determine the applicant's suitability for adoption.
What is the responsibility of financial institutions in relation to KYC according to Law 23 of 2015?
Financial institutions in Panama have the responsibility, according to Law 23 of 2015, to establish internal policies and procedures to comply with KYC regulations. They must have effective monitoring systems, report suspicious transactions and train their staff in identifying risks associated with money laundering and terrorist financing.
How is the due date to file tax returns in Costa Rica determined?
The due date for filing tax returns in Costa Rica may vary depending on the type of tax and the taxpayer's situation. Generally, income tax returns must be filed by December 15 of each year. However, it is important to verify the specific dates and expiration periods established by the General Directorate of Taxation.
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