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What is the difference between a capital and industrial company and a limited liability company in Brazil?
In the capital and industry partnership in Brazil, one partner contributes capital and another contributes labor or industry, while in the limited liability company all partners can contribute capital and their liability is limited to the capital contributed.
What is the Simplified Optional Regime (ROS) in Guatemala and who can benefit from it?
The Simplified Optional Regime (ROS) is a simplified tax regime in Guatemala aimed at small taxpayers. Those who benefit from this regime pay taxes on gross income and have simplifications in their tax obligations.
How is the authenticity of documents related to disciplinary records verified in the Dominican Republic?
The authenticity of documents related to disciplinary records is verified through various methods, such as confirmation with the institution or entity that issued the document, review of official seals and signatures, and comparison with internal records of the institution. Authorities can also verify the authenticity of documents through investigations in cases of doubt
How is citizen participation promoted in the supervision of PEP in Peru?
Citizen participation in PEP oversight in Peru is encouraged by facilitating complaints, organizing public hearings, and promoting citizen awareness of their role in government oversight.
What are the current trends and challenges in the fight against money laundering in Peru?
Current trends and challenges in the fight against money laundering in Peru include the sophistication of the methods used by criminals, the need to adapt to new technologies and the strengthening of international cooperation. Furthermore, the detection of illicit activities in non-financial sectors is becoming an important focus. Authorities and businesses must be alert to these trends and work together to address ongoing challenges.
What is the difference between a mediation and a trial in a court file?
Mediation involves the intervention of a third party to facilitate the resolution of the case, while a trial is more formal.
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