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What are the tax implications of foreign investment in real estate in the Dominican Republic?
Foreign investment in real estate in the Dominican Republic may have tax implications. Foreign investors must consider the Real Estate Transfer Tax (ITBI) when acquiring properties, as well as the Non-Resident Income Tax if they generate rental income. There are also regulations on the repatriation of profits. However, there are tax benefits, such as ITBI exemptions for housing and tourism projects, that may apply in certain cases. It is important to understand the tax regulations before investing in real estate in the country.
What is Paraguay's position in the implementation of verification measures on risk lists in the field of commercial transactions carried out through quick loan and microfinance systems?
Paraguay adopts an active position in the implementation of verification measures on risk lists in the field of commercial transactions carried out through quick loan and microfinance systems. This specific regulations imply collaboration and with financial entities to prevent participation in illicit activities through these smaller-scale lending operations.
What is the situation of the civil liability insurance market for foreign trade consulting services companies in Argentina?
The civil liability insurance market for foreign trade consulting services companies in Argentina provides coverage to protect foreign trade consulting companies against claims for errors, omissions or negligence in the provision of international trade advisory services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing civil liability insurance for foreign trade consulting services companies.
How to verify if an entity is on the risk list in Ecuador?
To verify if an entity is on the risk list in Ecuador, you can access the official website...
What is the UAF's focus on preventing money laundering in Chile?
The Financial Analysis Unit (UAF) in Chile focuses on the prevention of money laundering through the analysis and evaluation of financial information. The UAF compiles and analyzes reports of suspicious transactions, conducts financial investigations, issues early warnings on trends and risks, and promotes national and international cooperation to combat money laundering.
What actions has Mexico taken to promote cooperation in water management at the international level?
Mexico has implemented actions to promote cooperation in water management at the international level, including participation in international treaties and agreements, the exchange of experiences and best practices, and collaboration with other countries in the sustainable management of shared water resources. Participate in initiatives to address challenges related to access to drinking water, drought and water pollution globally.
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