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What are the obligations of the parties in contracts for the sale of goods with restrictions on the importation of pharmaceuticals and chemicals in Mexico?
In sales contracts with restrictions on the importation of pharmaceuticals and chemical products in Mexico, the parties must agree to specific terms and requirements for importation and comply with regulations of COFEPRIS and the Ministry of Economy.
What large transaction reporting requirements apply in Guatemala in the context of AML?
In Guatemala, financial institutions must report large or unusual transactions to the Financial Analysis Unit (UAF), as part of AML requirements.
What is the tax treatment for donations made by companies in Brazil?
Brazil In Brazil, donations made by companies may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Income Tax of Legal Entities (IRPJ) and the Social Contribution on Liquid Profit (CSLL). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.
What are the rights of people displaced due to discrimination based on ethnic identity in Ecuador?
People displaced due to discrimination based on ethnic identity in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Ecuador promotes equal rights and works to eliminate discrimination based on ethnic identity, guaranteeing the inclusion and active participation of all people in society.
How is compliance with consumer protection regulations evaluated and managed in Peruvian companies?
Businesses in Peru must comply with consumer protection regulations, including product quality, customer service, and disclosure of accurate information. This is achieved through internal policies and processes.
What is the process to request a payment agreement or fractionation of tax debts in Costa Rica?
Taxpayers facing tax debts in Costa Rica can request a payment or installment agreement from the DGTD. The process involves submitting a formal application, providing financial information, and proposing a payment plan. The DGTD evaluates the request and may approve an agreement if it considers it viable. Taxpayers must strictly comply with the terms of the agreement to avoid additional penalties.
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