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What are the restrictions for taxpayers with bad tax records in Guatemala regarding support obligations?
Taxpayers with poor tax records in Guatemala may face restrictions in accessing certain tax benefits, loans and other financial transactions. These restrictions may affect the alimony debtor's ability to meet support obligations.
How can internet fraud impact the adoption of emerging technologies, such as the Internet of Things (IoT), in Mexico?
Internet fraud can impact the adoption of emerging technologies such as the Internet of Things in Mexico by raising concerns about the security and privacy of connected devices, which may deter people and companies from investing in these technologies.
What are the tax considerations for Peruvian companies participating in clean technology and sustainability projects, and what are the strategies to maximize tax benefits in this area?
Peruvian companies in clean technology and sustainability projects face specific tax considerations. Strategies such as identifying tax incentives for sustainable projects, managing credits and benefits related to green initiatives, and evaluating the financing structure can help maximize tax benefits in the development and management of sustainable projects.
What rights do third-party owners of seized assets have in Colombia?
Third parties who own assets seized in Colombia have specific rights. They can present evidence to prove that the asset does not belong to the debtor, request its release, and participate in the legal process to protect their interests. The legislation seeks to balance the rights of all parties involved.
To what extent can private companies influence the formulation of fiscal policies in Paraguay?
Private companies can influence the formulation of fiscal policies in Paraguay through active participation in dialogue with tax and government authorities. By providing constructive feedback, sharing business perspectives, and contributing to tax law discussions, businesses can play a role in creating equitable and effective policies.
How is the source of PEP funds determined in Peru?
The source of PEP funds in Peru is determined through financial investigations that trace the origin of assets and transactions. This helps identify possible cases of corruption or money laundering.
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