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What are the measures to prevent money laundering in the field of transactions with works of art and cultural heritage in Argentina?
In the area of transactions with works of art and cultural heritage in Argentina, specific measures are applied to prevent money laundering. Art galleries and entities involved must establish controls on the identification of buyers and sellers, due diligence on high-value transactions, and the reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of works of art and cultural heritage for illicit activities.
What is the identification document used in Brazil to access music equipment rental services?
To access music equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.
Are there tax benefits for compliant taxpayers in Paraguay?
In Paraguay, there are tax benefits for compliant taxpayers who comply with their tax obligations in a timely and accurate manner. These benefits may include discounts, exemptions, or preferential tax treatment. Taxpayers who demonstrate a history of compliance can access these benefits, which can help reduce their tax burden. It is important for businesses and individuals to understand and take advantage of these benefits to optimize their tax position and encourage continued compliance with tax regulations.
What happens if a person who has been a PEP no longer holds political or public office in Costa Rica?
When a person who has been considered a Politically Exposed Person (PEP) no longer holds political or public office in Costa Rica, their status as a PEP may change. Regulations may vary, but in many cases, the person will no longer be considered a PEP, meaning additional due diligence obligations will decrease. However, PEP history may still be relevant for certain investigations.
What are the tax regulations for import and export operations of products from the footwear industry sector in Brazil?
Brazil Import and export operations of products from the footwear industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and quality regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of products in the footwear sector.
Can the parties agree on the choice of applicable law in international sales contracts in Guatemala?
Yes, the parties to international sales contracts can agree on the choice of law applicable to the contract. This is known as "choice of law." The choice of law can be a national law or a specific law, such as the United Nations Convention on Contracts for the International Sale of Goods (CISG).
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