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What is the process for the declaration and treatment of tax losses in Bolivia?
Tax loss treatment in Bolivia involves reporting these losses in the tax return, and companies can use them to offset future income, thus reducing the tax burden in profitable periods.
What resources and training are available to help financial institutions comply with PEP regulations in Mexico?
Financial institutions can access resources provided by the Government and specialized organizations, including guides and training programs.
How is the price established in a contract for the sale of goods in Panama?
The price is established by mutual agreement between the seller and the buyer, and must be clearly expressed in the sales contract.
How do judicial records affect participation in mental health promotion programs in Argentina?
In mental health promotion programs, judicial records can be evaluated to ensure the suitability and safety of participants, especially in activities that involve emotional support.
What measures does the Dominican Republic take to protect its commercial interests in the event of an embargo?
The Dominican Republic seeks to diversify its economic base and establish solid commercial relationships with different partners around the world. Additionally, the country can resort to international trade dispute resolution mechanisms, such as filing complaints with the World Trade Organization (WTO) if it believes its trade rights are being violated.
Can I use my foreign passport as an identification document in Venezuela?
If you are a foreigner, you must generally use your foreign passport as an identification document in Venezuela. However, if you have Venezuelan residence or nationality, it is recommended to use the Venezuelan identity card.
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