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What is the Tax on the Transfer of Real Estate (ITBI) in the Dominican Republic and when is it applied?
The Tax on the Transfer of Real Estate (ITBI) in the Dominican Republic applies to transfers of real estate, such as the purchase and sale of properties. The ITBI rate varies depending on the value of the property and the relationship between the buyer and seller. It is usually applied to the buyer and must be paid at the time of purchase. It is important to comply with ITBI regulations when carrying out real estate transactions in the country
What is the role of ethics and compliance committees in Mexican companies and how are they structured?
Ethics and compliance committees in Mexican companies are responsible for supervising and advising on ethics and compliance issues. They are made up of members of senior management and representatives from different areas of the company, and they meet periodically to address issues related to regulatory compliance and business ethics.
Can judicial records affect a person's ability to vote in Paraguay?
Judicial records alone do not affect a person's ability to vote in Paraguay. The right to vote is guaranteed by the constitution and is generally not restricted based on judicial record.
Can the landlord prohibit cosmetic modifications to the property by the tenant in Argentina?
Yes, the landlord can include clauses in the contract that prohibit cosmetic modifications without your prior written consent.
Can requests for access to judicial files be made for journalistic investigation cases in Paraguay?
Yes, in Paraguay, journalists can make requests for access to judicial files for journalistic investigation cases, as long as the regulations are respected and the rights of the parties involved are protected.
How is ethical risk management addressed in compliance programs in Argentina?
Ethical risk management involves identifying and evaluating possible moral dilemmas in business operations in Argentina. Compliance programs must include mechanisms to address these risks, such as the creation of ethics committees and the promotion of decision-making based on ethical principles.
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