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How is terrorist financing defined in Salvadoran laws?
Terrorist financing is defined in Salvadoran legislation as the provision of funds, goods or services with the knowledge that they will be used, in whole or in part, to carry out terrorist activities, according to the Special Law against Acts of Terrorism. .
What is the crime of collusion in Chile and what is the penalty?
Collusion in Chile involves illegal agreements between companies to distort competition and can result in legal sanctions, including fines and prison sentences.
When is the DNI updated at age 17 in Peru?
Updating the DNI at age 17 is a process that allows young Peruvians to obtain a blue DNI from the age of 17, with indefinite validity. It is carried out automatically by RENIEC and the owner is notified.
What should I do if my Identity Card contains errors in personal information?
If your Identity Card contains errors in the personal information, you must go to the National Registry of Persons (RNP) and present the documents that support the correction. The RNP will carry out the corresponding update process.
How does dividend taxation affect profit reinvestment decisions in Peruvian companies, and what are some strategies to efficiently structure the distribution of profits and minimize the associated tax burden?
The taxation of dividends in Peru can influence decisions to reinvest profits in companies. Strategies such as evaluating reinvestment options, considering alternatives for distributing profits, and optimizing capital structure can help companies efficiently structure profit distribution and minimize the tax burden associated with dividends.
What are the benefits of financial education in financial risk management in Guatemala?
Financial education has significant benefits in financial risk management in Guatemala. By having a solid understanding of financial concepts and risk management tools, individuals and companies can identify and evaluate the financial risks associated with their activities and take steps to mitigate them. Financial education helps you understand concepts such as portfolio diversification, insurance, derivative financial instruments, and hedging strategies. This allows for more effective management of financial risks, protects assets and promotes economic stability.
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