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How is the registration process carried out in the National Registry of Housing Cooperatives in Argentina?
The registration process in the National Registry of Housing Cooperatives in Argentina is carried out through the National Institute of Associativism and Social Economy (INAES). You must complete the registration form, present the required documentation, such as the housing cooperative's statute and member information, and meet the requirements established for registration as a housing cooperative.
Can I request a copy of my judicial records if I am a foreigner and reside in Colombia?
Yes, as a foreigner residing in Colombia, you also have the right to request a copy of your judicial records in the country. You must follow the procedure established by the Colombian National Police and comply with the specific requirements for foreigners residing in the country.
What is the tax treatment for capital gains on the sale of real estate in Brazil?
Brazil Capital gains derived from the sale of real estate in Brazil are subject to Income Tax (IR). The tax rate varies depending on the duration of ownership and the applicable tax regime. For individuals, capital gains obtained on the sale of real estate are subject to a progressive rate that can reach up to 22.5%. For legal entities, capital gains are subject to the IRPJ and CSLL rate.
What entities can be considered financial intermediaries in the context of KYC?
Financial intermediaries include banks, savings and credit cooperatives, financial companies, insurance companies, among others, that carry out financial activities subject to KYC regulations.
What are the specific measures for identity validation in the field of public procurement in Costa Rica?
Identity validation in public procurement in Costa Rica follows specific procedures established by the Comptroller General of the Republic, guaranteeing transparency and legality in the processes of acquisition of goods and services by the State.
How can financial institutions in Chile comply with regulations related to PEPs?
Financial institutions in Chile must implement due diligence policies and procedures that allow them to identify, verify and monitor their clients, especially if they are PEPs. They must report any suspicious activity to the relevant authorities.
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