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What is the importance of transfer pricing analysis in Ecuador?
Companies that carry out transactions with related parties must carry out a transfer pricing analysis to ensure that prices are consistent with those practiced in operations between independent parties, avoiding tax adjustments.
Can I request a Venezuelan identity card if I am a foreigner but have Venezuelan children?
If you are a foreigner but have Venezuelan children, you can request a Venezuelan identity card as the father or mother of Venezuelan citizens. You must present the required documents and comply with the requirements established by the SAIME.
What are the main economic indicators to consider when investing in Chile?
When investing in Chile, it is important to consider some key economic indicators, such as GDP growth, unemployment rate, inflation, the Central Bank's monetary policy, interest rates and the business climate. These indicators can provide insight into the overall health of the economy and help you make informed decisions when investing.
How are professionals informed about disciplinary sanctions against them?
Professionals are informed in writing about the disciplinary sanctions against them through an official notification from the regulatory entity. The notice details the penalty and provides information about the appeal process.
Can I request the cancellation of judicial records if I have been convicted of crimes of tax evasion or tax fraud?
In cases of tax evasion or tax fraud crimes, expungement of judicial records is less common due to the seriousness and financial implications of these crimes. These crimes often have significant legal and tax consequences. However, it is possible to request a review or rehabilitation in exceptional cases, but the process is subject to a detailed evaluation by the competent authorities.
Can a third party buy assets seized in Chile without participating in the public auction?
Generally, seized assets are sold at public auctions, but in some circumstances, a third party could acquire them without auction through an agreement with the creditor.
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