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What are the tax implications of receiving payments for consulting services in the renewable energy infrastructure construction industry sector in Brazil?
Brazil Payments for consulting services in the renewable energy infrastructure construction industry sector received in Brazil are subject to
What role does Argentina play in regional and world politics?
Argentina is an important actor in regional and world politics, being a member of international organizations such as the United Nations, Mercosur and the G20. The country has traditionally sought a leadership role in Latin America and has participated in global initiatives in areas such as sustainable development and human rights.
What measures are taken to guarantee the protection of witnesses in cases of criminal offenses in Guatemala?
Witness protection measures have been implemented in Guatemala, which may include non-disclosure of witness identity, relocation, use of false identities, and legal assistance. These measures seek to guarantee the safety of witnesses who collaborate in criminal cases.
What types of crimes can result in judicial records in Guatemala?
Judicial records in Guatemala can result from a variety of crimes, including misdemeanors, serious crimes, financial crimes, and other crimes that have led to judicial proceedings. The nature of the crime determines the inclusion in the record.
What are the necessary procedures to request an operating license for an insurance company in the Dominican Republic?
To request an operating license for an insurance company in the Dominican Republic, you must go to the Insurance Superintendence. You must complete an application and provide detailed information about the insurance services you will offer, organizational structure, financial solvency, among others. In addition, a thorough evaluation will be carried out to ensure compliance with the established requirements and regulations before granting the operating license.
What legal provisions are applied to ensure continuous training of financial institution personnel in due diligence in El Salvador?
Legislation requires ongoing and up-to-date training programs to ensure staff are aware of the latest due diligence practices and regulations.
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