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What measures should companies take to comply with tax regulations in the Dominican Republic?
Businesses must keep accurate records, file tax returns on time, withhold and remit taxes owed, and stay up to date with tax regulations, such as the Income Tax and the Tax on the Transfer of Industrialized Goods and Services ( ITBIS)
What are Costa Rica's policies regarding the promotion of access to decent housing and the development of housing solutions?
Costa Rica has a policy to promote access to decent housing and the development of housing solutions. Programs and policies have been established to facilitate access to housing, especially for the most vulnerable groups in society. The government promotes the construction of social housing, access to affordable mortgage loans, and seeks to generate housing solutions appropriate to the needs of the population. In addition, work is being done on the regularization of informal settlements, the improvement of basic services in the communities and the promotion of sustainable and accessible housing.
Can an embargo affect assets that are under a financial trust in Argentina?
Assets under a financial trust can be subject to seizure, and the process involves identifying the trust assets and noting the action in specialized records.
What is the role of education and awareness in the success of AML regulations in El Salvador?
Education and awareness are essential for staff to understand the importance of AML, recognize suspicious activity and take appropriate measures to prevent money laundering.
What are the tax implications for taxpayers who receive benefits from social assistance programs in Argentina?
Taxpayers who receive benefits from social assistance programs in Argentina should consider the tax implications of this income, as it may affect their tax situation.
What mechanisms exist to prevent the use of fictitious companies in money laundering in the Dominican Republic?
Regulations are established to identify and prevent the use of fictitious companies in money laundering activities
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