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What are the regulations on deportation and expulsion of Panamanian citizens in the United States?
Regulations may vary depending on immigration status and individual circumstances, but it is important to know the rights and resources available in the event of deportation.
What is the role of non-financial companies in the implementation of anti-money laundering measures in Paraguay?
Non-financial companies in Paraguay play a crucial role in implementing anti-money laundering measures. They must perform due diligence on their transactions, know their clients, and report any suspicious activity to SEPRELAD. Collaborating with authorities and promoting a culture of compliance are essential to strengthening anti-money laundering defenses in the business sector.
What financial and accounting information should be included in a sales contract in Colombia?
Depending on the nature of the transaction, a sales contract may require the inclusion of financial and accounting information, such as the method of payment, payment terms, and details about any agreed financing. It is essential that the parties agree to and document these conditions clearly to avoid financial misunderstandings and ensure smooth execution of the contract.
How can I obtain a Municipal Solvency Certificate in Peru?
To obtain a Municipal Solvency Certificate in Peru, you must go to the corresponding municipality and apply. You must present your National Identity Document (DNI), provide the required information and pay any outstanding municipal taxes or debts, if any. The certificate will be issued once the solvency situation is verified.
How is the obligation to present the Affidavit of Transfer Pricing in the Dominican Republic determined?
The obligation to present the Affidavit of Transfer Pricing in the Dominican Republic falls on related entities that carry out transactions with related parties. The DGII establishes certain thresholds and requirements to determine which entities are subject to this declaration. The objective is to prevent the transfer of profits and guarantee tax equity
What are the steps to request a tax exemption for the purchase of an adapted vehicle in Argentina?
People with disabilities in Argentina can request tax exemption for the purchase of adapted vehicles. The process is carried out at the AFIP by presenting the Single Disability Certificate (CUD), the application form, and the documentation that supports the purchase of the vehicle. In addition, the proforma invoice for the adapted vehicle must be presented. Once the application is approved, a certificate is issued that allows the purchase to be made with the corresponding tax exemption. This benefit seeks to facilitate the mobility of people with disabilities.
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