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What are the tax considerations for Peruvian companies participating in construction and infrastructure projects, and what are the strategies to maximize tax benefits in this sector?
Peruvian companies in construction and infrastructure projects face specific tax considerations. Strategies such as the correct application of asset depreciation, the identification of tax benefits for projects of national interest and the efficient management of taxes on property used in construction can help maximize tax benefits in this sector.
What is the process to request custody of a minor in cases of abandonment in Mexico?
The process to request custody of a minor in cases of abandonment in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented that demonstrate the abandonment of the minor and that the request for custody is in the best interests of the child. The judge will evaluate the request and make a decision based on the best interests of the minor.
Can an embargo affect assets owned by a deceased person in Argentina?
The assets of a deceased person may be subject to seizure if the debt is linked to the inheritance and affects the estate.
Can an alimony debtor in Chile request a reduction in alimony if they have expenses related to the care of beneficiary children, such as daycare or school?
Yes, a maintenance debtor can request a reduction in alimony if he or she has expenses related to the care of the beneficiary children, such as daycare or school, and can demonstrate that these expenses affect his or her ability to pay. You must present evidence of these expenses and justify the need for the reduction to the court.
How is Costa Rica's response to embargoes coordinated with other countries or regional blocs?
The coordination of Costa Rica's response to embargoes with other countries or regional blocs is carried out through diplomacy and participation in international organizations. Costa Rica seeks to work in collaboration with other international actors that share its values and principles, especially in multilateral forums such as the United Nations and the Organization of American States. Coordination at the regional level, whether through economic blocs or bilateral agreements, can be essential to effectively address the challenges posed by embargoes and promote peaceful and sustainable solutions.
How is a "suspicious transaction" defined in the context of preventing terrorist financing in Guatemala?
suspicious transaction is defined as any financial operation that, due to its nature or unusual characteristics, may be linked to the financing of terrorism. This includes financial movements that have no apparent justification or that are inconsistent with the client's normal profile and activities.
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