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What are the tax implications of receiving payments for consulting services in the warehouse and logistics infrastructure construction industry sector in Brazil?
Brazil Payments for consulting services in the storage and logistics infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to storage and logistics, such as the Tax on the Circulation of Goods and Services (ICMS) for storage and transportation services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and logistics regulations.
What is the "money laundering prevention committee" and what is its function in Peru?
The "money laundering prevention committee" is an internal body established in financial entities and other institutions required to prevent money laundering in Peru. Their role is to supervise and coordinate anti-money laundering activities, ensure compliance with established policies and procedures, and promote a culture of compliance in the organization. The committee is responsible for assessing risks, implementing controls and conducting training to prevent and detect illegal activities.
How is aggressive tax planning related to related entities addressed in Paraguay?
Paraguay can implement measures to address aggressive tax planning, especially when it comes to linked entities, ensuring that transactions are genuine and are not used to avoid paying taxes.
What is the role of civil society in the supervision and evaluation of public contracts with private companies in Paraguay?
Civil society can play an important role in the supervision and evaluation of public contracts with private companies in Paraguay, contributing to transparency and accountability.
How are exclusivity clauses regulated in a sales contract in Argentina?
Exclusivity clauses in an Argentine sales contract must be precise and reasonable. They must detail the duration of the exclusivity, the geographical areas covered and the conditions under which the exclusivity can be terminated or renewed.
What are the visa options for Mexican citizens who want to work as health professionals, such as doctors or nurses, in Spain?
Mexican citizens who wish to work as health professionals in Spain, such as doctors or nurses, must obtain homologation of their degree and recognition of their credentials by the Spanish authorities. Next, they must have a job offer in the health field and meet the financial and health insurance requirements to obtain the corresponding work visa. Spain has a high demand for health professionals in its health care system.
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