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What types of assets are usually subject to laundering in the Dominican Republic?
Money laundering can involve cash, real estate, luxury vehicles, works of art and other assets easily convertible into cash.
What is the "Tax Relief Law" and how does it affect taxpayers in Costa Rica?
The "Tax Relief Law" in Costa Rica is legislation designed to provide tax benefits and alleviate the tax burden of taxpayers in difficult economic situations. Benefits may include the elimination of fines and surcharges, payment facilities, and other measures to help taxpayers catch up on their tax debts. Taxpayers must meet the requirements established by law to access these benefits.
What are the deadlines to obtain permanent residence in Spain as a Mexican citizen who has legally resided in the country for several years?
The deadlines to obtain permanent residence in Spain as a Mexican citizen who has legally resided in the country vary depending on the situation. In general, a period of five years with a temporary residence authorization is required to access permanent residence. However, there may be special situations that reduce this period, such as family reunification or investment.
What are the tax implications for investments in the biotechnology and genetic research sector in the Dominican Republic?
Investment in the biotechnology and genetic research sector in the Dominican Republic may be subject to specific tax regulations and incentives to promote scientific research.
Can the landlord increase the rent during the contract in Mexico?
The landlord cannot increase the rent during the contract period unless there is a specific clause allowing annual increases based on inflation or other agreed-upon indices.
What are the legal implications of not updating information on the ID card after a name change due to marriage?
Failure to update the information on the identification card after a name change due to marriage can cause legal problems. It is important to update so that the information in the document matches the legality of the name change.
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