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What is the impact of PEP regulations on promoting competition and equal opportunities in the business sector in Chile?
PEP regulations can have a positive impact on promoting competition and equal opportunities in the business sector in Chile by preventing anti-competitive practices and ensuring that companies compete on a level playing field. This benefits the economy as a whole.
What are the tax obligations of civil associations and foundations in Argentina?
Civil associations and foundations must comply with tax obligations, submitting sworn returns and paying taxes on the income obtained. They can also access tax benefits depending on their activity.
How are risk lists addressed in the telecommunications sector in Mexico?
In the telecommunications sector in Mexico, risk lists are addressed by verifying the identity of customers and ensuring that they are not involved in illicit activities. Telecommunications companies must perform due diligence and identity verification before providing services, especially in cases of mobile phone contracts or internet services. They should also be alert to possible suspicious transactions.
What are the legal and practical considerations for Paraguayans who wish to move between states within the United States during their immigration process?
Paraguayans who wish to move between states within the United States should consider the legal and practical implications of such a move. This may include issues related to residency, specific state requirements, and any changes in immigration policies that may affect your situation. Obtaining legal advice is crucial to making these types of moves in an informed manner.
How are capital gains derived from the sale of real estate taxed in Ecuador?
Capital gains from the sale of real estate are subject to Income Tax. There are exemptions for the sale of the family home, but it is necessary to understand the applicable conditions.
What is the procedure to request exclusive possession in the Dominican Republic?
The procedure to request exclusive possession in the Dominican Republic involves filing a lawsuit before the competent court. Evidence must be provided to demonstrate that sole custody is in the best interest of the children, such as witness testimony, psychological reports, or evidence of abuse or neglect. The court will evaluate the request and, if it considers that there are sufficient grounds, will issue a ruling establishing exclusive possession.
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