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How is the risk of money laundering assessed and addressed in the consulting and advisory services sector in Bolivia?
Bolivia implements due diligence measures in consulting and advisory services transactions, evaluating the legitimacy of operations and mitigating the risks associated with money laundering in this sector.
What is the Tax on Games of Chance and Betting in Peru?
The Tax on Games of Chance and Betting in Peru is a special tax that applies to activities related to games of chance, such as casinos, slot machines, sports betting and other similar games. This tax is levied on the gross income generated by these activities. Companies operating in this industry must calculate and pay this tax regularly. The Gaming and Betting Tax is important for regulating the gaming industry and raising revenue for the government.
What are the necessary procedures to request a work permit for independent workers in Venezuela?
To request a work permit for independent workers in Venezuela, you must meet the requirements established by the Ministry of Popular Power for Labor. These requirements may include the presentation of documents such as the identity card, the Tax Information Registry (RIF), proof of economic activity, among others. In addition, the corresponding fees must be paid and the requirements established by Venezuelan labor legislation must be met. It is important to check with the ministry to obtain updated and accurate information on the requirements and specific procedure.
What is the principle of impartiality in the Brazilian criminal process?
The principle of impartiality establishes that the judge must maintain a neutral and impartial attitude throughout the criminal process, avoiding prejudice, favoritism or external influences, in order to guarantee a fair and equitable trial, based solely on the law and the evidence presented in court. the process.
How is the prevention of money laundering addressed in real estate transactions in Guatemala?
In real estate transactions in Guatemala, the prevention of money laundering involves carrying out due diligence on those involved, verifying the legality of the funds used, and reporting suspicious transactions. Collaboration with authorities and the establishment of control measures are essential in this context.
What role do notaries and conservators play in the Chilean legal system?
Notaries and conservators in Chile have the responsibility of authenticating documents and keeping civil records, among other functions.
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