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This regime requires certain taxpayers to inform the AFIP about certain tax plans implemented. The purpose is to prevent avoidance and evasive practices.
What is the role of the Unfair Competition Surveillance Board in controlling unfair business practices in Peru?
The Unfair Competition Surveillance Board in Peru is responsible for supervising and sanctioning unfair business practices that violate competition regulations and regulatory compliance.
What are Bolivia's strategies to prevent money laundering in the financial technology (Fintech) sector?
Bolivia develops specific regulations for fintech companies, ensuring they comply with AML regulations and applying due diligence measures to prevent money laundering in this growing sector.
What measures does the judicial branch take to ensure justice and equity in regulatory compliance in El Salvador?
The judicial branch promotes fairness by applying the laws fairly and considering the circumstances of each case to ensure equal justice.
Can I request the renewal of my passport if I have an arrest warrant in Venezuela?
If you have an arrest warrant in Venezuela, you may be prevented from completing passport renewal procedures. We recommend that you consult with a lawyer or competent authority to understand your specific legal situation.
What tax consequences exist for taxpayers who do not file their tax returns in Paraguay?
Failure to file tax returns may result in fines and late fees, and may negatively affect your tax record.
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