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What taxes apply to real estate transactions in the Dominican Republic?
Real estate transactions in the Dominican Republic may be subject to taxes such as the Real Estate Transfer Tax (ITBI) and the Capital Gains Tax
What steps are being taken to incorporate emerging technologies, such as artificial intelligence, in the identification of PEP risks in Ecuador?
In Ecuador, steps are being taken to incorporate emerging technologies, such as artificial intelligence, in the identification of PEP risks. This includes developing automated data monitoring and analysis systems to detect suspicious patterns and behavior. The implementation of these technologies improves the effectiveness of real-time PEP risk identification and management.
What are the current trends in personnel verification in Mexico?
Some current trends in personnel verification in Mexico include the use of advanced technology, such as artificial intelligence, to streamline the verification process. There is also an increasing focus on verifying specific skills and aptitudes, especially in technical industries. Data privacy and regulatory compliance are constantly evolving concerns in this field.
How are adoption cases legally addressed by couples who have gone through parental education processes in Guatemala?
Adoption cases by couples who have gone through parental education processes are legally addressed in Guatemala. Courts may consider the preparation and training of adopters to assume parental responsibility, ensuring the well-being of the child.
How are cases of adoption by couples with significant age differences legally addressed in Guatemala?
Adoption cases by couples with significant age differences are legally addressed in Guatemala. Courts can evaluate the best interests of the child and the couples' ability to provide a healthy family environment, considering factors such as emotional and financial stability.
What is the employment contract in the blockchain and cryptocurrency sector in Mexican commercial law?
The employment contract in the blockchain and cryptocurrency sector in Mexican commercial law is one in which a person provides services in activities related to the development, implementation, research or application of blockchain and cryptocurrency technologies, such as Bitcoin, Ethereum or other digital currencies, at the direction of an employer, in exchange for remuneration.
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