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What are the tax obligations for international business consulting services companies in the Dominican Republic?
International business consulting services companies in the Dominican Republic have specific tax obligations related to advice on international transactions.
Can an embargo affect assets located abroad in Panama?
In Panama, a seizure issued by a Panamanian court generally only affects property located within the national territory. If a debtor owns assets abroad, the seizure process may require the cooperation of foreign authorities and courts in the country where those assets are located.
What requirements must Salvadorans meet to obtain self-employment residency in Spain?
They must present a viable business plan, have sufficient financial resources and meet the requirements established for entrepreneurs.
What is the approach of the KYC law in relation to privacy?
The KYC law seeks to balance the need to collect information with the protection of customer privacy, following specific personal data handling regulations.
What is the role of justice in the protection of fundamental rights in the Dominican Republic?
The judicial system of the Dominican Republic has the responsibility of protecting and guaranteeing respect for fundamental rights. The courts have the power to hear and resolve cases in which the violation of these rights is alleged, and can take measures to repair the damage caused.
What are the necessary procedures to request a subsidy for the implementation of entrepreneurship promotion programs in Mexico?
You can request a subsidy for the implementation of entrepreneurship promotion programs in Mexico through government programs, financial institutions or foundations. Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, submit the required documentation, such as the business plan, financial projections, and complete the corresponding application according to the selected program.
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