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What are the tax responsibilities of non-profit organizations in Chile?
Nonprofit organizations in Chile may be exempt from certain taxes, but they still have tax responsibilities. They must maintain accurate accounting records, comply with VAT obligations if applicable, and file annual tax returns. They can also access tax benefits to promote their work.
What is the role of international conventions in the fight against corruption related to politically exposed persons in Peru?
International conventions play a fundamental role in the fight against corruption related to politically exposed persons in Peru. Peru has ratified and is committed to complying with international agreements, such as the United Nations Convention against Corruption, which promotes international cooperation, the exchange of information and the adoption of effective measures to prevent and combat corruption at a global level.
How do tax rules apply to companies that carry out research and development activities in collaboration with academic institutions in Ecuador?
Companies that collaborate in research and development activities with academic institutions can access tax benefits. Knowing the requirements to qualify and take advantage of these benefits is essential.
What is the impact of KYC in the fight against human trafficking and labor exploitation in Chile?
KYC has a positive impact in the fight against human trafficking and labor exploitation in Chile by helping to identify and prevent transactions related to these illicit activities, which contributes to the safety of people.
What is the process for obtaining a custody order in cases of minors who are children of married parents and wish to formalize custody in the Dominican Republic after a de facto separation process?
In cases of minors who are children of married parents and wish to formalize custody in the Dominican Republic after a de facto separation process, the process generally involves the parents formalizing their custody agreement before a family court. Parents can submit their agreement to the court for approval and convert it into a legal custody order. The court will evaluate the agreement and, if it considers that it is in the best interests of the child to formalize the agreement, will approve it and issue a legal custody order. This provides a solid legal basis for the custody of minors
What is the procedure for obtaining a custody order in cases of children of parents who are not legally married in the Dominican Republic?
In cases of children of parents who are not legally married in the Dominican Republic, the procedure for obtaining a custody order generally involves filing an application with a family court. Parents can agree to custody voluntarily and submit the agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the minor. Courts will consider the child's well-being and best interests when making custody decisions
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