Las juezas del Segundo Tribunal Colegiado del Distrito Nacional aplazaron el juicio de fondo contra los implicados en el caso Antipulpo.
La decisión se debió a la presentación de un certificado médico por parte del abogado Luis Ernesto Peña, representante del imputado Francisco Ramón Brea Morel y varias razones sociales, entre ellas Domedical Supply S.R.L y Wattmas Dominicana S.R.L.
El tribunal, compuesto por las magistradas Claribel Nivar Arias, Yissel Soto, y Clara Sobeida Castillo, reprogramó la audiencia para el próximo lunes 2 de septiembre a las 9:00 de la mañana.
Los acusados enfrentan cargos que incluyen asociación de malhechores, estafa contra el Estado, soborno, lavado de activos y otros delitos relacionados con corrupción y malversación de fondos públicos.
Otros aplazamientos
El pasado lunes 29 de julio la audiencia del juicio de fondo se receso debido a la renuncia del abogado defensor de Antonio Florentino Méndez, a quien el Ministerio Público le atribuye ser socio de las empresas del Grupo JAMS, utilizadas supuestamente para el lavado de activos.
El pasado 15 de julio el Segundo Tribunal Colegiado del Distrito Nacional dispuso un receso en la audiencia de juicio de fondo del caso Antipulpo debido a la inasistencia de Fulvio Cabreja, imputado en este caso de corrupción.
El 13 de mayo las magistradas suspendieron la audiencia esta vez a razón de que el imputado Carlos Martín Montes de Oca Vásquez presentó una situación médica.
El 1 de mayo la magistrada Yissel Soto tomó la decisión debido a que la jueza presidente del tribunal , Claribel Nivar, no se presentó a la sala de audiencias por una situación de salud de un familiar.
El 25 de marzo no se conoció la audiencia debido a que el encartado en este proceso, Carlos Alarcon Veras, tenia una licencia médica por presentar erupciones cutáneas por varicela.
El 14 de abril las juezas d
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The agreement allows for the exchange of information between other EU countries and Cyprus, even if the information is not required for tax purposes of these countries. However, the country from which the information is requested is not obliged to provide the information if it is a violation of the law or public interest of that country. It is also not allowed to request information that is not publicly available in that country.
It should be noted that the Cypriot tax authorities in most cases do not have information on the beneficiaries of private companies or any other information material. For these reasons, Cypriot companies registered through nominees and information about the real owners is confidential.
In this regard, persons whose information is withheld must be properly accumulated in the files of the registration agents. Professional secrecy cannot be used as an excuse for not providing information about these persons.
However, the conditions under which professional secrecy may be lifted will depend on state law. Thus, disclosure will not be a simple automatic administrative procedure, but will require the intervention of local government officials.
Opening a company in Cyprus can be a powerful step to expand your business and explore new markets. Because of its unique advantages, Cyprus offers great opportunities for growth and success in international business. However, success depends on careful planning, an understanding of the local business culture and effective resource management.
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The agreement allows for the exchange of information between other EU countries and Cyprus, even if the information is not required for tax purposes of these countries. However, the country from which the information is requested is not obliged to provide the information if it is a violation of the law or public interest of that country. It is also not allowed to request information that is not publicly available in that country.
It should be noted that the Cypriot tax authorities in most cases do not have information on the beneficiaries of private companies or any other information material. For these reasons, Cypriot companies registered through nominees and information about the real owners is confidential.
In this regard, persons whose information is withheld must be properly accumulated in the files of the registration agents. Professional secrecy cannot be used as an excuse for not providing information about these persons.
However, the conditions under which professional secrecy may be lifted will depend on state law. Thus, disclosure will not be a simple automatic administrative procedure, but will require the intervention of local government officials.
Opening a company in Cyprus can be a powerful step to expand your business and explore new markets. Because of its unique advantages, Cyprus offers great opportunities for growth and success in international business. However, success depends on careful planning, an understanding of the local business culture and effective resource management.
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This form of business can be chosen by different types of business entities such as trusts, corporations, and individuals. LLCs do not put the assets of their shareholders at risk by separating personal liabilities from those created by the company. The establishment of a limited liability company in Europe often requires the preparation of incorporation documents, the deposit of a minimum share capital, and registration with the Commercial Register. The management of the LLC is usually entrusted to the members (directors and shareholders), but in some cases the decision-making power in the company may be delegated from the founders of the business to hired managers.
Opening an LLC in Europe offers many advantages, the most attractive of which is the limited liability of the owners. This means that in case something goes wrong, the owner will be liable for the company’s debts up to the amount of the authorised capital. Another important advantage of choosing a limited liability company is the capital that is required at incorporation. Many European countries have reduced the authorised capital requirements for this type of company. One of the best examples in this case is the Netherlands: those who want to open a Dutch limited company only need €1 as authorised capital. Of course, the total costs will be higher, but the Netherlands remains one of the cheapest European countries to start a company.
Opening a bank account for a company in Europe can be challenging due to strict anti-money laundering and counter-terrorist financing requirements. Banks require extensive documentation, including proof of business model and origin of funds. It is also important to consider that many banks require the personal presence of the founder when opening an account.
Step 4: Tax planning
Once a company has been incorporated and a bank account opened, attention should be paid to tax planning. This includes selecting the best tax scheme, possible tax incentives and examining any double tax treaties that may exist between the country of incorporation and other countries where the business is planned to operate.
Step 5: Compliance with legal requirements
The company must comply not only with tax regulations, but also with other legal regulations, including labour, health and safety and industrial safety laws. It is important to regularly consult with local legal counsel to maintain compliance with all requirements.
Conclusion: Opening a company in Europe with a bank account requires careful planning and preparation. Understanding local laws, choosing the right jurisdiction and complying with all regulatory requirements are key elements of success in this process. It is advisable to seek professional assistance from international business and tax experts to ensure a smooth start of your business in Europe.
Профессиональный сервисный центр по ремонту сотовых телефонов, смартфонов и мобильных устройств.
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kung saan sila ay naglalathala ng pinakabagong mga pagbabago sa batas ng mga bansang Europe sa larangan ng cryptocurrency at VASP (Virtual Asset Service Provider) para sa kaginhawahan at impormasyon ng lahat ng interesado sa batas ng cryptocurrency ng Europe. Batay kami sa aming mga artikulo sa mga paksa na mahalaga para sa mga negosyanteng nagtatrabaho sa larangan ng cryptocurrency, mga proyektong fintech, blockchain at negosyo na may kaugnayan sa IT. Kung hindi ninyo mahanap ang impormasyon na nais ninyo sa aming blog, mangyaring kontakin kami sa isang paraan na kagyat sa inyo.
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Orgulhamo-nos de servir clientes de diversas origens etnicas e consideramos a nossa missao a promocao da sua integracao na vanguarda dos negocios europeus. Adaptar-se rapidamente as flutuacoes da industria e enfrentar varios desafios sao essenciais para a nossa abordagem. Alem disso, defendemos uma etica profissional rigorosa, acreditando que sao essenciais para uma cooperacao frutifera. Nossos servicos sao adaptados para atender as necessidades especificas de clientes internacionais e podem ser ainda mais personalizados mediante solicitacao individual.
Dinamica
Num cenario global em constante evolucao, a Regulated United Europe permanece agil e reativa. Priorizamos a eficiencia para honrar o tempo de nossos clientes, prestando prontamente servicos corporativos, contabeis e juridicos. Em meio a volatilidade, a agilidade de uma empresa define seu sucesso, e estamos comprometidos em fornecer um servico de qualidade no menor prazo possivel. Assim, nos esforcamos para responder a todas as duvidas dos clientes em poucas horas.
Noi di Regulated United Europe riconosciamo che l’efficacia del nostro lavoro dipende dagli sforzi collettivi di ciascun membro del team. La nostra visione e incentrata sul supporto reciproco e sulla collaborazione quotidiana, guidata dal coinvolgimento con clienti, partner e colleghi. Integriamo i valori aziendali in ogni aspetto delle nostre operazioni, sottolineando l’importanza di fissare obiettivi realistici, assumerci la responsabilita aziendale per le decisioni del team e portare i progetti fino al completamento.
Approccio individuale
Siamo orgogliosi di servire clienti con origini etniche diverse e consideriamo la nostra missione quella di favorire la loro integrazione in prima linea nel business europeo. Adattarsi rapidamente alle fluttuazioni del settore e affrontare le varie sfide sono parte integrante del nostro approccio. Inoltre, sosteniamo una rigorosa etica professionale, ritenendola essenziale per una proficua collaborazione. I nostri servizi sono personalizzati per soddisfare le esigenze specifiche dei clienti internazionali e possono essere ulteriormente personalizzati su richiesta individuale.
Dinamica
In un panorama globale in continua evoluzione, l’Regulated United Europe rimane agile e reattiva. Diamo priorita all’efficienza per onorare il tempo dei nostri clienti, fornendo tempestivamente servizi aziendali, contabili e legali. In un contesto di volatilita, l’agilita di un’azienda ne definisce il successo e noi ci impegniamo a fornire un servizio di qualita nel piu breve tempo possibile. Pertanto, ci impegniamo a rispondere a tutte le richieste dei clienti entro poche ore.
Ipinagmamalaki namin ang paglilingkod sa mga kliyenteng may iba’t ibang pinagmulan sa etniko at tinitingnan ang aming misyon bilang pagpapalakas sa kanilang integrasyon sa nangungunang lugar ng negosyo sa Europa. Ang pag-aangkop nang mabilis sa mga pagbabago sa industriya at pag-address sa iba’t ibang mga hamon ay mahalaga sa aming paraan ng pagtrato. Bukod dito, ipinapanatili namin ang mahigpit na propesyonal na etika, naniniwala na ito ay mahalaga para sa mabungang kooperasyon. Ang aming mga serbisyo ay inilalapat upang matugunan ang mga partikular na pangangailangan ng mga internasyonal na kliyente at maaaring dagdagan pa sa pamamagitan ng indibidwal na kahilingan.
Dinamika
Sa patuloy na nagbabagong global na tanawin, nananatiling maigting at maagap ang Regulated United Europe. Binibigyang-prioridad namin ang kahusayan upang pahalagahan ang oras ng aming mga kliyente, na nagbibigay ng mga korporatibong, accounting, at legal na serbisyo nang agaran. Sa gitna ng kawalan ng katiyakan, ang kakayahan ng isang kumpanya na maging maigting ang nagtatakda ng kanyang tagumpay, at kami ay nakatuon sa pagbibigay ng serbisyo ng mataas na kalidad sa pinakamaikling panahon. Samakatuwid, sinusikap naming tugunan ang lahat ng mga katanungan ng kliyente sa loob lamang ng ilang oras.
Regulated United Europe se esfuerza constantemente por mejorar su rendimiento y el nivel de los servicios prestados, basandose en las constantes observaciones de sus clientes y captando las necesidades del mercado de servicios juridicos en varios paises europeos. El tiempo de respuesta a las consultas/correos electronicos de los clientes tambien se mantiene al minimo.
En el ambito de los precios, Regulated United Europe intenta adaptarse a las necesidades de los clientes ofreciendo un precio fijo para la mayoria de los servicios juridicos prestados, a pesar de que en la mayoria de los paises europeos se aplican honorarios legales por hora.
Proporcionamos asesoramiento juridico y apoyo diario a nuestros clientes en todas las fases de la ejecucion de sus proyectos. Un equipo de abogados experimentados desarrolla soluciones complejas de forma individual para cada cliente.
Les avocats et conseillers financiers Fintech de RUE (Regulated United Europe) ont cree un blog ou ils publient les dernieres modifications de la legislation des pays europeens dans le domaine de la crypto-monnaie et du VASP (Virtual Asset Fournisseur de services) pour la commodite et l’information de tous ceux qui s’interessent a la legislation europeenne sur les crypto-monnaies. Nous basons nos articles sur des sujets importants pour les entrepreneurs d’aujourd’hui travaillant dans le domaine de la crypto-monnaie, des projets fintech, de la blockchain et des entreprises liees a l’informatique. Si vous ne trouvez pas les informations qui vous interessent sur notre blog, veuillez nous contacter de la maniere qui vous convient.
L’Europe est devenue une plaque tournante pour les idees commerciales pionnieres, grace a son environnement numerique et a son ouverture a l’innovation financiere. Nous nous engageons a repousser les frontieres traditionnelles de l’entreprise et a offrir de nouvelles opportunites de demarrage a nos clients du monde entier. Notre objectif est d’ajouter de la valeur au commerce international en tirant parti des possibilites illimitees de l’Union europeenne au cours de son ascension technologique et en facilitant des decisions commerciales transparentes en un seul clic.
Travail en equipe
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L’Europe est devenue une plaque tournante pour les idees commerciales pionnieres, grace a son environnement numerique et a son ouverture a l’innovation financiere. Nous nous engageons a repousser les frontieres traditionnelles de l’entreprise et a offrir de nouvelles opportunites de demarrage a nos clients du monde entier. Notre objectif est d’ajouter de la valeur au commerce international en tirant parti des possibilites illimitees de l’Union europeenne au cours de son ascension technologique et en facilitant des decisions commerciales transparentes en un seul clic.
Travail en equipe
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Orgulhamo-nos de servir clientes de diversas origens etnicas e consideramos a nossa missao a promocao da sua integracao na vanguarda dos negocios europeus. Adaptar-se rapidamente as flutuacoes da industria e enfrentar varios desafios sao essenciais para a nossa abordagem. Alem disso, defendemos uma etica profissional rigorosa, acreditando que sao essenciais para uma cooperacao frutifera. Nossos servicos sao adaptados para atender as necessidades especificas de clientes internacionais e podem ser ainda mais personalizados mediante solicitacao individual.
Dinamica
Num cenario global em constante evolucao, a Regulated United Europe permanece agil e reativa. Priorizamos a eficiencia para honrar o tempo de nossos clientes, prestando prontamente servicos corporativos, contabeis e juridicos. Em meio a volatilidade, a agilidade de uma empresa define seu sucesso, e estamos comprometidos em fornecer um servico de qualidade no menor prazo possivel. Assim, nos esforcamos para responder a todas as duvidas dos clientes em poucas horas.
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A Regulated United Europe procura constantemente melhorar o seu desempenho e o nivel de servicos prestados, com base no feedback constante dos clientes e na captura das necessidades do mercado de servicos juridicos em varios paises europeus. O tempo de resposta as perguntas/e-mails dos clientes tambem e reduzido ao minimo.
Na area dos precos, a Regulated United Europe tambem esta a tentar adaptar-se as necessidades dos clientes, fornecendo um preco fixo para a maioria dos servicos juridicos prestados, apesar de na maioria dos paises europeus serem aplicadas principalmente taxas legais horarias.
Prestamos aconselhamento juridico e apoio diario aos nossos clientes em todas as fases da implementacao do seu projeto. Solucoes complexas sao desenvolvidas por uma equipe de advogados experientes individualmente para cada cliente.
financeira. Estamos comprometidos em expandir as fronteiras corporativas tradicionais e oferecer novas oportunidades de startups para clientes em todo o mundo. O nosso objectivo e acrescentar valor aos negocios internacionais, aproveitando as possibilidades ilimitadas da Uniao Europeia durante a sua ascensao tecnologica e facilitando decisoes empresariais perfeitas com apenas um clique de distancia.
Trabalho em equipe
Na Regulated United Europe , reconhecemos que a eficacia do nosso trabalho depende dos esforcos coletivos de cada membro da equipa. A nossa visao centra-se no apoio mutuo e na colaboracao diaria, impulsionada pelo envolvimento com clientes, parceiros e colegas. Integramos valores corporativos em todos os aspectos de nossas operacoes, enfatizando a importancia de definir metas realistas, assumir a responsabilidade corporativa pelas decisoes da equipe e acompanhar os projetos ate a conclusao.
Abordagem individual
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