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What are the financing options for development projects in the energy efficiency project management consulting services sector in the Dominican Republic?
Development projects in the energy efficiency project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support energy efficiency, and alliances with companies specialized in energy efficiency consulting. energy efficiency. These financings are intended for projects that promote the implementation of technologies and practices to reduce energy consumption, improve efficiency in industrial processes, promote the use of renewable energies and develop cogeneration and waste utilization projects.
What happens with child custody in case of separation or divorce in Mexico?
In Mexico, custody of children can be granted to one of the parents or shared between both, depending on what is considered most convenient for the well-being of the minors. We always seek to protect the best interests of children and promote responsible co-parenting.
What is the process to obtain a non-criminal record certificate in Mexico?
The process to obtain a non-criminal record certificate in Mexico generally involves the following steps: 1. Go to the Attorney General's Office or the State Attorney General's Office, as appropriate. 2. Submit a request that includes personal information and the reason for the request. 3. Pay the corresponding fees. 4. Wait for the background check process. 5. Pick up the certificate once it is ready. The exact requirements and procedures may vary by jurisdiction, so it is advisable to consult with the competent entity.
What additional security measures are implemented to prevent fraud in the KYC process in the Dominican Republic?
Financial institutions in the Dominican Republic implement additional measures, such as two-factor authentication and digital signature verification. Additionally, they use advanced technologies, such as facial and biometric recognition, to strengthen security and prevent fraud in the KYC process. Constant staff training is also essential to detect potential fraud attempts.
Can I renew my identity card before it expires in Chile?
Yes, you can renew your identity card in Chile before it expires. It is recommended to do it in advance to avoid problems in case of expiration.
What are the tax implications of exporting in Peru?
Exporting in Peru has tax implications, especially in relation to the General Sales Tax (IGV) and Income Tax. In general, exports are exempt from VAT. In addition, exporting companies can access special regimes such as Drawback, which allows the recovery of taxes paid on inputs for the production of export goods. Regarding Income Tax, profits generated by export may be exempt or subject to preferential rates, depending on current legislation. Exports are essential for the Peruvian economy and have tax incentives to promote them.
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