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What is the situation of the commercial real estate market in Argentina?
The commercial real estate market in Argentina presents investment opportunities in offices, commercial premises and industrial properties. The demand for commercial spaces can be influenced by economic and commercial factors. It is important to conduct a detailed market analysis, evaluate the location and condition of the property, and consider profitability and growth potential before investing in commercial real estate.
Do companies need to present evidence of their tax history when applying for business licenses in El Salvador?
Yes, in El Salvador, companies are typically required to provide evidence of their tax history when applying for business licenses. This allows authorities to determine whether they meet their tax obligations before granting a license.
How is risk management related to PEP addressed in the cultural and artistic field in Colombia, considering project financing and collaboration with sponsors that could have links to PEP?
In the cultural and artistic field in Colombia, risk management related to PEP is addressed through the implementation of due diligence policies in project financing and collaboration with sponsors. Cultural organizations establish transparent criteria for the selection of sponsors and evaluate possible links with PEP that could compromise the integrity of the projects. Besides,
Can an embargo in Peru affect the debtor's right of succession?
However in Peru can affect the debtor's right of succession. If the debtor dies and has assets seized, these can be used to cover outstanding obligations before the heirs can receive their corresponding share of the inheritance. In this case, the seized assets are considered part of the estate and can be subject to execution by creditors.
What is the Withdrawal System in Peru?
The Withdrawal System is a mechanism through which certain taxpayers in Peru must withhold and deposit a part of the amount of a transaction with Sunat as an advance payment of the General Sales Tax (IGV). This withholding applies to specific transactions, such as the purchase of goods or services related to mining, oil, electricity and other designated sectors. The Withdrawal System is important to guarantee compliance with tax obligations related to VAT and avoid evasion.
What is the impact of identity validation on consumer confidence in electronic transactions in the Colombian retail sector?
Identity validation has a direct impact on consumer confidence in electronic transactions in the Colombian retail sector. Identity verification processes, such as multi-factor authentication and document verification, contribute to the reliability of online transactions, strengthening the relationship between consumers and retailers in digital environments.
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