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What are the tax regulations for the import and sale of new vehicles in the Dominican Republic?
The import and sale of new vehicles in the Dominican Republic are subject to specific tax regulations. Importers of new vehicles must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Tax on the Transfer of Motor Goods (ITBM). When selling new vehicles, sellers must calculate and retain the ITBIS on behalf of the buyer and submit it to the DGII. Complying with these regulations is essential when transacting new vehicles in the country.
What are the ethical considerations when verifying the background of a candidate who has been previously convicted in Chile?
When checking the background of a candidate with previous convictions in Chile, it is essential to consider rehabilitation and time since conviction. Chilean legislation allows people with criminal records to be rehabilitated and have the opportunity to reintegrate into society. The evaluation should be based on the relevance of the conviction to the position and behavior after serving the sentence.
What is the role of non-banking financial companies in Guatemala?
Non-banking financial companies play a complementary role to the banking sector in Guatemala. These companies provide a variety of financial services, such as leasing, factoring, credit cards and remittance services, through specialized business models. Its presence diversifies the offer of financial services in the country and expands access to credit and other services for people and companies that do not qualify for traditional banking.
What are the requirements to apply for a water extraction permit in Costa Rica?
The requirements to apply for a water extraction permit in Costa Rica vary depending on the type of use and the amount of water to be extracted. In general, technical studies, environmental impact certifications, and compliance with the requirements established by the Water Directorate of the Ministry of Environment and Energy must be presented.
How can companies in Argentina ensure compliance with antitrust and competition regulations, and what measures should they take to prevent unfair business practices?
Compliance with antitrust and competition regulations is essential to foster fair competition in the marketplace. Companies in Argentina must avoid unfair commercial practices, such as collusive agreements or abuse of dominant position. This involves establishing internal policies that encourage fair competition, training staff on competition issues, and cooperating with regulatory authorities in related investigations.
How is the increase in taxes or contributions handled in a lease contract in Ecuador?
In the event of an increase in taxes or contributions, the assignment of responsibilities must be clearly specified in the contract. In some cases, the landlord assumes the increase, while in others, the tenant may be responsible. Establishing clear clauses on this issue avoids misunderstandings and future conflicts.
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