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What measures does the executive branch take in El Salvador to promote due diligence in financial and banking matters?
Establishes controls, policies and regulations to prevent money laundering, terrorist financing and tax evasion.
What is the compensatory pension in the Dominican Republic?
The compensatory pension in the Dominican Republic is an economic benefit that can be granted to one of the spouses after the dissolution of the marriage. Its objective is to compensate for economic inequalities that may arise as a result of divorce.
What are the specific measures to prevent nepotism and favoritism in public procurement in Bolivia, especially related to PEP?
Specific measures are implemented in Bolivia to prevent nepotism and favoritism in public procurement, including the creation of independent selection committees and the application of objective criteria in contracting processes. These measures seek to prevent the misuse of PEP's influence in decision-making.
What are the financing options for software development projects in Argentina?
For software development projects in Argentina, there are financing options through government programs, investment funds specialized in technology, incubators and accelerators of technological startups. In addition, alliances can be sought with technology companies and venture capital funds interested in supporting software development projects.
What is the tax treatment of income from commercial activities in the Dominican Republic?
Income from trading activities in the Dominican Republic may be subject to income taxes. Companies and merchants that generate income through trading activities must declare this income and pay the corresponding taxes. Trade-related deductions and expenses may be applied to reduce tax burden
What is the "Certificate of Good Conduct" and why may it be necessary to obtain an identity card in the Dominican Republic?
The "Certificate of Good Conduct" is a document that certifies that a person has no criminal record or convictions registered in the Dominican Republic. It may be necessary to obtain an identity card, especially for certain types of cards, such as those of resident foreigners. The Central Electoral Board (JCE) may require this certificate as part of the application process to ensure that applicants do not have a criminal record.
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