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KYC has an impact on the detection of tax evasion in Mexico by allowing tax authorities to access information about taxpayers' financial transactions. This helps prevent tax evasion and ensures that taxes are paid properly.
What is the role of the Ministry of Health of El Salvador in relation to identification documents?
The Ministry of Health of El Salvador may require identification documents for the provision of health services and for the registration of patients in public and private health facilities.
What is the procedure to request child support for an adult child in Costa Rica?
The procedure to request child support for an adult child in Costa Rica involves filing a lawsuit before a family judge. It will be evaluated
What is the tax treatment for donations made to cultural and artistic development projects in Brazil?
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What are the tax implications for taxpayers involved in the production and sale of health technology products in Argentina?
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