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What is the procedure for filing tax returns in the Dominican Republic?
The procedure for filing tax returns in the Dominican Republic involves preparing accurate returns and submitting them to the DGII through electronic means. Deadlines and specific forms vary by tax type and taxpayer category.
How does an embargo affect assets that are being used as collateral in Argentina?
Assets used as collateral may be subject to seizure, and the measure involves foreclosure of the collateral to satisfy the secured debt.
How are money laundering challenges related to real estate and property investment in Peru addressed?
Investment in real estate and properties in Peru can be a target for money laundering. To address these challenges, regulations have been implemented that require due diligence in real estate transactions and the identification of buyers and sellers. Authorities monitor these activities and verify the legitimacy of the transactions. The traceability of real estate transactions is essential to prevent money laundering in this sector. In addition, cooperation with real estate agents and professionals in the sector is promoted.
How are environmental risks addressed in due diligence in investment projects in the recycling and waste management industry in Chile?
In investment projects in the recycling and waste management industry in Chile, due diligence focuses on environmental risks, including solid waste management, recycling of materials, compliance with environmental regulations and how sustainability is promoted and reducing the carbon footprint.
What is the importance of background checks in contracting for the development of renewable energy projects in Peru?
When contracting for renewable energy projects in Peru, background checks are essential to ensure the technical and ethical competence of the professionals involved. Experience in similar projects, knowledge of renewable technologies, compliance with environmental regulations, and the ability to work collaboratively with government entities and other interested parties are reviewed.
What is the impact of regulatory non-compliance on a company's ability to attract investment in Mexico?
Regulatory non-compliance can reduce a company's ability to attract investment in Mexico, as investors tend to prefer companies that comply with regulations and present fewer legal and financial risks. Complying with regulations improves attractiveness for investors.
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