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What entities are required to carry out risk list verifications in Panama?
Financial institutions, lawyers, notaries and other professionals designated by law are required to carry out verifications.
What are the tax implications of sales contracts in Guatemala?
Sales contracts in Guatemala may have tax implications, such as the payment of sales taxes or Income Tax (ISR) in case of profits from the sale of goods. The parties must comply with applicable tax obligations.
How are disciplinary records stored and maintained in the country?
Disciplinary records are stored and maintained in accordance with the laws and regulations in force in the Dominican Republic. Each responsible entity or institution must follow appropriate privacy and records management practices to ensure data integrity
What is the process to obtain a work permit for a spouse or family member of a Dominican employee in the United States?
The process generally involves submitting a dependent visa application to the United States Citizenship and Immigration Services (USCIS) and meeting the specific requirements for the type of visa requested.
What is the tax regime for foreign investments in the energy sector in Brazil?
Brazil Foreign investments in the energy sector in Brazil are subject to specific regulations. These regulations include registration requirements, compliance with safety and environmental standards, and participation in tenders and contracts regulated by the National Electric Energy Agency (ANEEL). In addition, there are tax benefits and support programs to encourage investment in the energy sector in Brazil.
What are the laws and sanctions related to the crime of human trafficking in Costa Rica?
Human trafficking is punishable by law in Costa Rica. Those who engage in the recruitment, transportation, transfer or reception of people for the purposes of sexual exploitation, forced labor or organ removal may face legal action and sanctions, including prison sentences and fines.
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