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What are the tax regulations for real estate transactions in the Dominican Republic?
Real estate transactions in the Dominican Republic are subject to specific tax regulations. This includes the Real Estate Transfer Tax (ITI) when purchasing a property and the Real Estate Property Tax when owning a property. There are also regulations for the sale of property, such as withholding at source and filing tax returns. It is essential to comply with these regulations when carrying out real estate transactions in the country
Is the Superintendency of Banks of Panama linked in any way to obtaining judicial records?
The Superintendency of Banks of Panama may have an indirect connection with obtaining judicial records, especially in situations related to financial transactions or investigations of financial fraud. Although it does not directly issue the information, it can collaborate with other entities to guarantee the integrity of the financial system.
What is the use of mediation and arbitration in resolving legal disputes in Paraguay?
Mediation and arbitration in Paraguay are alternative dispute resolution methods that allow parties to resolve their differences outside of the traditional court system. Mediation involves a neutral mediator who helps the parties reach a mutual agreement. Arbitration involves the intervention of an arbitrator or panel of arbitrators whose decision is binding. These methods seek a faster and more flexible resolution of conflicts, avoiding congestion in the courts.
How are tax debts derived from environmental taxes handled in Bolivia?
Tax debts derived from environmental taxes in Bolivia are managed through specific regulations that seek to encourage sustainable practices and ensure tax compliance in the environmental field.
What is the role of the National Commission for Risk Prevention and Emergency Response (CNE) in regulatory compliance in disaster situations in Costa Rica?
The National Commission for Risk Prevention and Emergency Response (CNE) in Costa Rica plays a relevant role in regulatory compliance in disaster and emergency situations. This entity coordinates preparation, response and recovery from disaster events, and works to ensure that organizations comply with safety regulations in crisis situations.
What is the legal framework in Costa Rica that regulates public procurement and establishes sanctions for contractors who fail to comply with regulations?
The legal framework in Costa Rica that regulates public procurement is found mainly in the Administrative Contracting Law and its Regulations. These legal instruments establish the procedures, requirements and sanctions applicable to contractors who fail to comply with the regulations. In addition, complementary laws and reforms have been developed to strengthen transparency, competition and efficiency in public procurement processes.
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