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What is the tax treatment of foreign investments in real estate in the Dominican Republic?
Foreign investments in real estate in the Dominican Republic can enjoy tax incentives, but are also subject to specific regulations, such as obtaining authorizations from the National Foreign Investment Commission (CNI).
What is the role of the Financial Market Commission (CMF) in regulatory compliance in Chile?
The CMF in Chile supervises and regulates financial markets, ensuring that financial institutions comply with regulations. Its function is vital to guarantee stability and confidence in the Chilean financial system, promoting regulatory compliance in this sector.
What is the importance of background checks in the internal promotion process in companies in Chile?
Background checks in the internal promotion process are crucial to ensure the employee's suitability for a new position. Even within the same company, this practice helps confirm the candidate's integrity and readiness to take on additional responsibilities. This contributes to informed decision making and company growth.
What is the tax treatment of investments in the construction and development sector of industrial parks in the Dominican Republic?
Investments in the construction and development sector of industrial parks in the Dominican Republic can enjoy tax incentives and preferential treatments to promote industrial park projects.
How is the authenticity of employment references verified during background checks in Argentina?
To verify the authenticity of employment references in Argentina, companies can directly contact the candidate's previous employers. Interviews may be conducted and detailed information requested about the individual's job performance and previous responsibilities.
How are disputes between landlord and tenant resolved under Paraguayan law, and what legal remedies are available to both parties?
Paraguayan legislation provides for the resolution of disputes through mediation, conciliation or trial, depending on the severity of the conflict. Both parties have access to legal remedies to assert their rights, and the law establishes procedures for each resolution method.
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