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How does tax compliance in Costa Rica influence foreign investment and the perception of stability for international investors?
Tax compliance in Costa Rica influences foreign investment and the perception of stability for international investors. A transparent and fair tax system can attract investments by generating confidence in the country's legal certainty and fiscal management, while tax evasion can deter potential investors.
How does verification of risk lists impact foreign investment in the Ecuadorian financial sector?
Verification of risk lists impacts foreign investment in the Ecuadorian financial sector by providing confidence to international investors. Financial institutions must verify that their operations and associations are not on risk lists to attract investment. The implementation of rigorous verification controls improves the perception of security and stability of the financial sector, promoting foreign investment and economic development...
What specific steps should financial institutions take to identify and verify beneficial owners of PEP accounts?
Financial institutions must conduct extensive investigations to identify beneficial owners and confirm their relationship to the PEP, often requiring additional documentation and identity verification.
Are there exchange programs between Argentine dancers and choreographers and dance companies in Spain?
Yes, there are exchange programs between Argentine dancers and choreographers and dance companies in Spain. They can participate in dance festivals, collaborate with renowned companies, and contribute to cultural exchange through the art of dance.
What is the tax situation of income obtained from carrying out architecture and engineering activities in Argentina?
Income obtained from carrying out architecture and engineering activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.
What legal resources exist for couples who wish to establish cohabitation agreements without marriage in Paraguay?
Although de facto unions are not formally recognized, couples who wish to establish cohabitation agreements without marriage can resort to private agreements. However, the lack of legal recognition may limit the application of these agreements in dispute situations.
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