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What are the tax considerations for Peruvian companies that make investments in real estate and properties, and what are the strategies to maximize tax benefits in real estate transactions?
Peruvian companies that make investments in real estate face specific tax considerations. Strategies such as the correct application of depreciation of real estate assets, the identification of tax benefits for projects of national interest and the efficient management of property taxes can help maximize tax benefits in real estate transactions.
What to do if there is an error in the DNI information of an Argentine citizen?
In case of errors in the DNI information, a rectification must be made. This involves presenting documentation that supports the necessary correction (for example, updated birth certificate) and completing the rectification form in Renaper. The corresponding fee will be paid and a new DNI will be issued with the corrected information.
What are the requirements to file an appeal in a court file?
To appeal, you generally must demonstrate a substantial legal error during the trial or in the interpretation of the law.
What is the role of financial institutions in supervising the financial activities of PEPs in Argentina?
Financial institutions in Argentina play a key role in supervising the financial activities of PEPs. They are required to implement due diligence measures, such as customer identification and verification, and report any suspicious transactions to the appropriate authorities. Collaboration between these institutions and regulatory agencies is essential to guarantee a transparent financial system that is resistant to illicit activities.
What should I do if I lose my citizenship card in Ecuador?
If you lose your citizenship card in Ecuador, you must file a complaint with the National Police and then go to the Civil Registry to request a duplicate. You may be asked for some additional documents, such as the police report and a recent photograph.
What is the process to request the adoption of a biological child of the spouse in Argentina?
The process to request the adoption of a biological child of the spouse in Argentina involves filing a lawsuit before the competent judge. Certain legal requirements must be met and it must be demonstrated that there is a family relationship and emotional bond between the applicant and the minor. The adoption process includes evaluations, interviews and studies to determine the suitability of the applicant and the best interests of the child are sought throughout the process.
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