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How is the relationship between money laundering and tax evasion addressed in Argentina?
The relationship between money laundering and tax evasion is addressed in Argentina through cooperation between tax and financial authorities. Controls are strengthened to detect suspicious transactions that may be linked to tax evasion, and collaboration between law enforcement agencies in these two areas is promoted. Transparency in financial and fiscal operations is key to effectively addressing this relationship.
What is alimony and how is it calculated in Brazil?
Alimony in Brazil is an economic benefit intended to cover the basic needs of food, clothing, health, education and recreation of minor or incapacitated children, as well as spouses in need. The calculation of alimony is carried out taking into account the economic capacity of the person liable for maintenance, the needs of the person supported and other relevant factors, such as the family's standard of living during cohabitation and the division of parental responsibilities.
What is the difference between a tax audit and an inspection in Argentina?
tax audit in Argentina involves a detailed review of accounting records, while an inspection is a more general review to verify compliance with tax obligations.
How are consumers protected in sales contracts in Paraguay in case of unfair commercial practices?
Consumers in Paraguay are protected against unfair commercial practices by Law No. 1334/98 on Consumer Protection. This law prohibits practices that are deceptive, coercive, or that unduly limit consumers' freedom of choice. If a consumer is affected by unfair business practices, he or she can file complaints with the relevant authorities and seek legal redress. The regulations seek to guarantee equity and transparency
How can companies in Peru stay up to date with the latest sanctions and changes to risk lists?
Companies can subscribe to compliance alert services that provide them with real-time updates on new sanctions and changes to risk lists. They must also follow official communications from regulatory agencies in Peru.
What is the validity of the Permanent Resident Visa in Chile?
The Permanent Resident Visa in Chile has an indefinite validity, which means that it is not necessary to renew it periodically.
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