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How is the confidentiality of judicial files guaranteed in cases of money laundering investigations in the Dominican Republic?
In cases of money laundering investigations, specific measures are applied to guarantee the confidentiality of judicial files, l
What are the necessary procedures to request proof of not owning a home in Venezuela?
To request proof of not owning a home in Venezuela, you must go to the entity responsible for housing in your locality, such as the Mayor's Office or the National Housing Institute (INAVI). Generally, you must submit an application and provide the required documents, such as your identification card, sworn declaration of not owning a home, among others. The corresponding entity will issue the certificate certifying that you are not the owner of a home. It is important to consult with the responsible entity to obtain precise information about the requirements and the specific procedure.
What is the rate of the Tax on Transfer of Personal Goods and Services (ITBMS) in Panama?
The ITBMS rate is 7% on most transactions of goods and services, but there are exceptions.
Are there specific regulations for the sale of food and perishable products in Panama?
Yes, the sale of food and perishable products is subject to health and safety regulations, which are overseen by entities such as the Ministry of Health.
What is the tax treatment for donations made to social development projects in Brazil?
Brazil Donations made to social development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.
Can a food debtor in Bolivia request a retroactive reduction of food payments if their income decreases?
Yes, a support debtor in Bolivia can request a retroactive reduction of support payments if they can demonstrate a significant decrease in their income that affects their ability to comply with the obligations established by the court. However, it is important to make this application as soon as possible and provide documentary evidence of changes in income so that the court can make an informed decision.
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