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Do PEP regulations in Costa Rica apply to non-profit organizations or charities?
In many cases, PEP regulations in Costa Rica also apply to non-profit organizations and charities, especially if they are involved in significant financial transactions. This helps prevent the misuse of these organizations for money laundering or terrorist financing.
What is the situation of violence in sports in Honduras?
Violence in sport, including football, is a problem in Honduras, with cases of clashes between fans, violence in stadiums and attacks on players and referees. Lack of security and impunity in these cases can undermine integrity and sportsmanship, as well as affect the country's international reputation. The promotion of sporting values and respect in all sporting activities are essential to prevent violence in sport in Honduras.
Can an embargo affect goods that are being used for the production of pharmaceutical goods in Argentina?
Assets used for the production of pharmaceutical goods may have special protections during an embargo, ensuring the continuity of activities critical to public health.
Are there specific requirements for requesting tax history certificates in cases of inheritance and succession in Paraguay?
Yes, in cases of inheritances and successions, the request for tax history certificates may require additional documentation that demonstrates the relationship between the taxpayer and the deceased.
Can I use my Personal Identification Document (DPI) as proof of identity when applying for a work permit in Guatemala?
Yes, the Personal Identification Document (DPI) is accepted as valid proof of identity when applying for a work permit in Guatemala. Immigration authorities may require DPI to verify your identity and process your work permit application.
What is the tax situation of income obtained from carrying out human resources consulting activities in Argentina?
Income obtained from carrying out human resources consulting activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.
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