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How can the Guatemalan State promote collaboration between companies to share best practices and experiences related to due diligence?
Promotion can be carried out by creating exchange platforms, events, and facilitating initiatives that encourage collaboration between companies to share best practices and experiences related to due diligence in Guatemala.
Are non-financial entities required to comply with KYC regulations in Paraguay?
Yes, certain non-financial entities, such as casinos, real estate agents and jewelers, are also subject to KYC regulations in Paraguay to prevent illicit activities and ensure transparency in their transactions.
What are the necessary procedures to obtain an environmental license in Brazil?
Brazil To obtain an environmental license in Brazil, it is necessary to submit an Environmental Impact Study (EIA) or an Environmental Impact Report (RIMA) as appropriate to the project, along with other documents and specific technical studies. In addition, environmental regulations established by competent bodies, such as the Brazilian Institute of the Environment and Renewable Natural Resources (IBAMA) or state environmental bodies, must be complied with. The process may involve evaluations, public hearings and the payment of fees.
What is the impact of taxation on international transactions of digital services for Peruvian companies, and what are some strategies to efficiently manage the tax burden associated with online services?
Taxation on international transactions of digital services in Peru has specific considerations. Strategies such as the correct classification of income, the evaluation of applicable international treaties and the efficient management of electronic invoicing can help Peruvian companies to efficiently manage the tax burden associated with online services.
How does the State guarantee accessibility to public services through identity validation in El Salvador?
The State may require identity documents to provide access to essential services, thus ensuring equal access to all citizens.
What financial support is available for Paraguayans in vulnerable situations in Spain?
In some situations, Paraguayans in vulnerable situations can access financial support and social assistance, according to Spanish regulations.
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