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What is the Withdrawal System in Peru and how does it affect companies?
The Withdrawal System in Peru is a mechanism that withholds a percentage of certain payments to guarantee compliance with tax obligations. Companies must understand the activities and amounts subject to deduction to avoid tax problems.
What is the impact of money laundering on reputation and trust in Venezuela's business system?
Money laundering has a negative impact on reputation and trust in Venezuela's business system. When companies are involved in money laundering activities, their integrity and commitment to legitimate business practices are called into question. This affects consumer and investor confidence in businesses, which can result in decreased business transactions, loss of customers, and erosion of the reputation of the business sector as a whole.
What is the process to obtain the regulatory compliance certificate in the Dominican Republic?
The process to obtain a regulatory compliance certificate in the Dominican Republic varies depending on the type of company and the specific applicable regulations. Generally, it involves demonstrating compliance with applicable laws and regulations through audits and submission of relevant documentation.
What options do tax debtors have in Costa Rica to resolve tax debts?
Tax debtors in Costa Rica have options to resolve their tax debts. They can request installment payment agreements or debt fractions, as long as they meet certain requirements. They can also file motions for reconsideration or appeals in case of discrepancies with the DGTD and seek legal advice to find solutions.
What is the action for division of assets and when can it be exercised in Brazil?
The action for division of property in Brazil is a judicial process that is exercised when there is a condominium over a common property and the co-owners cannot reach an agreement on its division. It can be exercised at any time, as long as the existence of a condominium and the impossibility of reaching an extrajudicial agreement for the division of the property is demonstrated.
What is the process to request the review of a judicial file in cases of alleged corruption in Guatemala?
To request the review of a judicial file in cases of alleged corruption in Guatemala, a request must be submitted to the corresponding judicial authority. This process may involve presenting additional evidence, legal arguments, and following established procedures for the review of specific cases related to corruption.
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