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What is the Tax on the Sale of Goods and Services Online (IVBSL) in the Dominican Republic and how is it applied?
The Tax on the Online Sale of Goods and Services (IVBSL) in the Dominican Republic applies to sales of goods and services made through online platforms. Rates and conditions vary depending on the category of goods and services. Online sellers must comply with tax obligations and remit the tax to the DGII.
How is it guaranteed that the identification of politically exposed people is not used for discriminatory purposes or violations of human rights in Guatemala?
To ensure that the identification of politically exposed persons is not used for discriminatory purposes or violations of human rights in Guatemala, legal and ethical safeguards are established. Due diligence measures are applied objectively, avoiding unfair discrimination, and the principles of privacy and protection of personal data are respected.
Can a food debtor in Chile request a review of alimony if the beneficiary inherits a significant sum of money or assets?
A maintenance debtor can request a review of alimony in Chile if the beneficiary inherits a significant sum of money or assets and no longer requires the same amount of alimony. You must present evidence of the inheritance and justify the need for the review to the court.
How does the Anti-Tax Avoidance Law in Peru affect taxpayers?
The Anti-Tax Avoidance Law in Peru aims to combat tax avoidance practices that seek to avoid paying taxes in a legal, but ethically questionable manner. This law strengthens inspection mechanisms and gives Sunat more tools to identify and sanction taxpayers who use evasive strategies. Taxpayers must take into account the provisions of this law and ensure that their structures and operations comply with current tax regulations. Non-compliance with the Anti-Tax Avoidance Law may result in additional penalties and surcharges.
Can the debtor request the suspension of the embargo in Panama if he demonstrates that he has fallen into a situation of extreme poverty?
Yes, the debtor can request the suspension of the embargo in Panama if he demonstrates that he has fallen into a situation of extreme poverty. If the debtor can demonstrate to the court that his financial situation is precarious and that he is facing difficulties in meeting his basic needs due to the embargo, he can request its suspension in order to guarantee his subsistence.
What actions does the Bank of Guatemala take to promote the prevention of money laundering in the financial system?
The Bank of Guatemala takes various actions to promote the prevention of money laundering in the financial system. It can issue regulations, provide guidance and monitor compliance of financial institutions. Additionally, it can collaborate with other entities to strengthen preventive measures and maintain the integrity of the financial system.
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