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Pellerano & Herrera
For the purposes of the law, the term investor shall mean "those individuals that benefit from steady and permanent income derived from capitals gen­erated or located abroad by reason of any...
TMF Group
Con el fin de fortalecer la transparencia fiscal en República Dominicana, la Dirección General De Impuesto Internos publicó la ley 155-17 Contra el Lavado de Activos y el Financiamiento al Terrorismo.
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