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Is the DPI issued to non-resident foreigners in Guatemala?
No, the DPI is issued exclusively to Guatemalan citizens and foreigners legally residing in Guatemala. Non-resident foreigners are not eligible to obtain an IPR, but they can use their valid identification documents from their countries of origin or passports to carry out procedures within the country.
What is the tax treatment for donations made to research institutions in Brazil?
Brazil Donations made to research institutions in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.
How is the inclusion of dispute resolution clauses in sales contracts in Costa Rica ethically evaluated?
Ethically evaluating the inclusion of dispute resolution clauses in sales contracts in Costa Rica involves considering the fairness and effectiveness of the proposed mechanisms. It is ethical to opt for alternative dispute resolution methods, such as mediation or arbitration, as long as they are voluntary, fair and efficient. The clauses should provide the parties with an impartial process for resolving disputes and should not be overly favorable to one of them. Ethics in dispute resolution clauses seek to facilitate the peaceful and efficient resolution of conflicts, avoiding unnecessary burden on the judicial system and promoting business relationships based on equity.
How are the conditions of delivery and acceptance regulated in a contract for the sale of custom goods in Argentina?
In contracts for the sale of custom goods in Argentina, the conditions of delivery and acceptance must be specific and detailed. This may include defining quality standards, inspection procedures, and deadlines for acceptance or reporting of discrepancies.
What legal provisions exist for the protection of personal data in identification documents in El Salvador?
The law establishes safeguards to guarantee the confidentiality and security of personal data contained in identification documents.
How is the activity of non-bank financial intermediaries in Bolivia monitored in relation to money laundering?
Bolivia has intensified supervision of non-bank financial intermediaries, such as exchange houses and savings and credit cooperatives. These entities are subject to specific regulations that require appropriate due diligence in financial transactions. The FIU carries out constant monitoring to detect possible illicit activities and ensure compliance with established regulations.
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