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What regulations apply to tax withholding in Paraguay?
Tax withholding is regulated by Law No. 2421/2004 and its subsequent amendments, which establish the rates and requirements for withholding at source.
How are existing business relationships handled when a client is identified as a PEP in El Salvador?
Additional due diligence and ongoing monitoring procedures are applied to existing business relationships with PEP clients to prevent illicit activities.
What are the tax regulations for investment in the renewable energy sector in the Dominican Republic?
Investment in the renewable energy sector in the Dominican Republic is subject to specific tax regulations. Investors in renewable energy projects must consider Income Tax and other taxes applicable to their activities. In addition, they can benefit from specific tax incentives, such as ITBI exemptions and Income Tax benefits, for clean energy projects. Complying with tax regulations and environmental quality requirements is essential in this sector.
What happens if the debtor dies during the seizure process in Colombia?
If the debtor dies during the seizure process in Colombia, the process can continue against his estate and assets, which will be administered by his heirs or the designated liquidator. The creditor can seek collection of the debt using the assets of the deceased debtor's estate, as long as the appropriate legal procedures are followed.
What are Politically Exposed Persons (PEP) in Chile?
Politically Exposed Persons (PEP) in Chile are those who hold or have held significant political or public positions. This includes senior government officials, parliamentarians, judges, prosecutors, among others. PEPs are at greater risk of being subject to acts of corruption, money laundering or illicit financing due to their position of power and influence.
What is the process to seal a judicial file in the Dominican Republic?
To seal a court record in the Dominican Republic, a request must be made to the court and a valid cause must be demonstrated, such as protecting a person's safety. The court will make a decision based on the merits of the case
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