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Educational institutions can play a crucial role in due diligence training and awareness. They can offer training and awareness programs to students and professionals to promote best practices in this area.
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A "close relation" of a politically exposed person in Peru refers to close family members and people who have a close relationship with the PEP, such as their spouse, children, parents, siblings, and business partners. These individuals may also be subject to enhanced due diligence measures.
What is the tax treatment for donations made to renewable energy development projects in Brazil?
Brazil Donations made to renewable energy development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.
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What is the importance of agility in decision-making in the selection process in the Ecuadorian labor market?
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What is the procedure to request alimony for adult children in the Dominican Republic?
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