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How is the government financed in the Dominican Republic?
The Dominican government is financed primarily through tax collection. Direct and indirect taxes, such as income tax, value added tax, and property taxes, contribute to tax revenue. Additionally, the government can obtain financing through international loans and bond issuance.
What is the definition of harassment in Brazil?
Brazil Bullying in Brazil refers to persistent and unwanted actions that cause discomfort, fear or distress to a person. Harassment can take various forms, such as verbal harassment, sexual harassment, intimidation or psychological harassment. Brazilian law addresses harassment as a crime and establishes sanctions for perpetrators, which can include fines, protective measures and civil actions.
What is the impact of money laundering on the perception of risk in investments in the Dominican Republic?
Money laundering can have a significant impact on the perception of investment risk in the Dominican Republic. Investors, both domestic and foreign, evaluate the investment environment based on the risks associated with illicit activities, such as money laundering. If they perceive that the country has a high prevalence of money laundering activities, this may deter them from investing or may result in higher financing costs due to higher interest rates. Therefore, preventing money laundering is essential to maintain a low-risk perception in the Dominican Republic's investment environment and attract investments that drive economic growth.
What are the tax implications of an embargo in Chile for the debtor?
The debtor could face tax consequences if capital gains are generated as a result of the auction of seized assets. It is important to comply with tax obligations.
How can companies in Mexico evaluate and manage supplier and third party compliance risk?
Assessing and managing risk of suppliers and third parties involves due diligence, signing compliance agreements, and regular audits to ensure they meet company standards.
What are the requirements to carry out a recognition of paternity in Mexican civil law?
The requirements include presenting evidence that supports the relationship, obtaining the consent of the biological father and following the corresponding judicial process.
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