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What is the registration and regulation process for nonprofit organizations in the Dominican Republic?
Non-profit organizations in the Dominican Republic must register with the General Directorate of Internal Taxes (DGII) and the Attorney General's Office of the Republic. They must comply with specific regulations and provide information about their activities and finances
What are the requirements to apply for a license to operate a tourist transportation company in Panama?
The requirements to apply for a license to operate a tourist transportation company in Panama vary depending on the type of tourist transportation and the services offered. In general, you must submit an application to the Panama Tourism Authority (ATP) and meet the requirements established by the entity. This may include the presentation of a business plan, information on the vehicles used and the tourist destinations served, compliance with safety and quality standards.
What is the impact of extradition on the perception of international cooperation in the fight against illegal migrant trafficking in Mexico?
Extradition can improve the perception of international cooperation in combating migrant smuggling in Mexico by demonstrating countries' willingness to collaborate in identifying and prosecuting human traffickers and criminal networks that exploit vulnerable migrants.
What are mutual funds and how do they work in Argentina?
Mutual investment funds (FCI) are investment vehicles that pool the money of several investors to invest in different assets, such as stocks, bonds and other financial instruments. In Argentina, FCIs are regulated by the National Securities Commission (CNV) and offer investors the possibility of diversifying their investment portfolio and accessing different markets and sectors in a professional manner.
What is the procedure to request a certificate of tax solvency in Venezuela?
The procedure to request a certificate of tax solvency in Venezuela is carried out through the National Integrated Customs and Tax Administration Service (SENIAT). You must submit an application and provide the required data, such as your Tax Information Registry (RIF). The SENIAT will verify your tax compliance and issue the tax solvency certificate. It is important to consult with the SENIAT to obtain
Can property inspections be carried out during the rental period in Argentina without prior notice?
Unannounced inspections should be detailed in the contract or require the tenant's consent, respecting their right to privacy.
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