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What is the process to request the review of a judicial file in cases of alleged corruption in Guatemala?
To request the review of a judicial file in cases of alleged corruption in Guatemala, a request must be submitted to the corresponding judicial authority. This process may involve presenting additional evidence, legal arguments, and following established procedures for the review of specific cases related to corruption.
What is the consortium contract in Brazil?
The consortium contract in Brazil is an agreement between several people to contribute periodic payments in order to acquire a common asset, and is carried out through an administrator that organizes and manages the group.
What are the legal disadvantages that financial institutions could face for not adequately complying with KYC in Costa Rica?
Legal disadvantages include financial penalties, loss of business licenses, and reputational damage for financial institutions that do not adequately comply with KYC, in accordance with Costa Rican regulations.
What is the deadline to request rectification of a birth certificate in Peru?
The deadline to request rectification of a birth certificate in Peru is two years from the registration of the certificate. However, this period may be extended in the event of an error or lack of veracity in the recorded data, and when it is demonstrated that rectification is necessary to safeguard the rights of the interested party.
How can I request a permit to temporarily close a business in Costa Rica?
To request a permit to temporarily close a business in Costa Rica, you must submit an application to the corresponding municipality, explaining the reasons for the closure and the estimated duration. Additional documents may also be requested depending on local regulations.
How should Peruvian companies approach the taxation of income generated by financial and accounting advisory services, and what are the strategies to optimize the tax burden in this area?
The taxation of income from financial and accounting advisory services in Peru has specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for financial and accounting services, and the evaluation of tax benefits available for advice can help companies optimize the tax burden in the field of financial advice.
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