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What are the tax implications of establishing a real estate investment trust (REIT) in Brazil?
Brazil Establishing a real estate investment company (REIT) in Brazil is subject to specific tax regulations. These companies must comply with requirements and conditions established by the Securities Commission (CVM) and are subject to Income Tax (IR) and the Tax on Financial Operations (IOF). It is important to have legal and tax advice to fully understand the tax and regulatory implications of establishing a REIT in Brazil.
What is the penalty for the crime of immigrant trafficking in Chile?
Immigrant trafficking in Chile involves facilitating the illegal entry of people into the country and can lead to legal sanctions, including prison sentences.
What are the tax regulations for pension funds in Brazil?
Brazil Pension funds in Brazil are regulated by the National Superintendency of Complementary Pensions (PREVIC) and must comply with a series of fiscal regulations. These funds are subject to Income Tax and must file periodic tax returns. Additionally, there are specific regulations regarding investment limits and profit sharing policies.
What measures are taken to prevent corruption in Guatemalan companies through due diligence?
Due diligence includes assessing corruption risks and implementing policies and procedures to prevent it.
What obligations do financial institutions in Panama have regarding risk lists?
Financial institutions must establish policies and procedures to verify the identity of customers and determine if they are on risk lists. They must also report to the UAF any findings related to people or entities on risk lists.
What is the interdiction action in Mexican civil law?
The interdiction action is the legal procedure to declare a person's inability to manage their property and rights due to mental illness or cognitive impairment.
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