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What is the process to obtain a formalized company certificate in Peru?
The process to obtain a certificate of a formalized company in Peru is carried out at the National Superintendency of Customs and Tax Administration (SUNAT). It involves complying with the requirements and procedures for the formalization of the company, such as obtaining the RUC, presenting the required documentation and following the established process.
Can a property that is being used as the headquarters of a non-profit organization in Brazil be seized?
In Brazil, a property that is being used as the headquarters of a non-profit organization can be protected and not seized. Nonprofit organizations typically have a social or charitable purpose, and their assets are intended to fulfill their mission. However, it is important to note that there are specific requirements and regulations for an organization to be considered nonprofit and subject to protection.
What is the tax treatment of charitable donations and contributions in Guatemala?
Donations and charitable contributions may receive tax benefits in Guatemala, as certain donors can deduct these contributions from their taxable income. The legislation establishes the conditions and requirements to obtain these benefits.
Can foreigners obtain a RUT in Chile?
Yes, foreigners who reside or carry out economic activities in Chile can also obtain a RUT.
What is the process for requesting a waiver of inadmissibility for Ecuadorian citizens who have faced legal problems in the past?
Ecuadorian citizens who have past legal problems and face inadmissibility can apply for a waiver, such as I-601 or I-601A, depending on the situation. These requests require detailed documentation and justification of the need for the exemption.
How is money laundering addressed within the framework of regional cooperation in Latin America?
Within the framework of regional cooperation in Latin America, the exchange of information, experiences and best practices in the fight against money laundering is promoted. Organizations such as the Latin American Financial Intelligence Unit (UIF-LA) and the Network of Latin American Financial Intelligence Units (FIU Network-AL) facilitate cooperation between countries in the region to prevent and combat money laundering. together.
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