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How are tax debts related to local and regional taxes managed in Bolivia?
Local and regional tax debts in Bolivia are managed in accordance with local tax authorities, applying specific regulations and ensuring coordination with the corresponding government agencies.
What is the fiscal impact of import operations in Argentina?
Import operations are subject to customs taxes and VAT. Importers must comply with customs tax obligations and pay taxes before removing the merchandise.
What types of tax deductions are available to individuals?
Tax deductions available to individuals in the Dominican Republic may include medical expenses, mortgage interest, charitable donations, and other specific expenses. Rules and limits may vary depending on the situation
What is the impact of tax debts on the tourism and hotel sector in Argentina?
Companies in the tourism and hotel sector in Argentina may face tax debts that affect their profitability, especially in situations of economic crisis or extraordinary events.
What types of procedures may incur penalties if they are not completed properly?
Tax procedures, construction permits, business registrations and legal procedures can lead to penalties if not carried out correctly.
What are the obligations of financial institutions in relation to politically exposed persons in Peru?
Financial institutions in Peru are required to implement rigorous due diligence and know-your-customer measures for politically exposed persons. They must constantly monitor financial transactions and report any suspicious activity to the FIU.
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