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What role does the Financial Information and Analysis Unit of El Salvador play in regulatory compliance?
El Salvador's Financial Information and Analysis Unit collects, analyzes and shares information on suspicious financial activities to combat money laundering.
What is the tax treatment for donations made to technological development projects in Brazil?
Brazil Donations made to technological development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.
Can an alimony debtor in Chile request modification of alimony if he or she has expenses related to the medical care of the beneficiary children?
An alimony debtor in Chile can request modification of alimony if he or she has expenses related to the medical care of the beneficiary children and can demonstrate that these expenses affect his or her ability to pay. You must present evidence of medical expenses and justify the need for the modification to the court.
What law regulates marriage between people of the same sex in El Salvador and Panama?
In El Salvador, same-sex marriage is not legalized. In Panama, although marriage is not allowed, there is some legal recognition of same-sex couples in terms of property and inheritance rights.
What is the Dominican Republic's approach to preventing terrorist financing and what are the measures taken to address this risk?
The Dominican Republic focuses on the prevention of terrorist financing through the implementation of specific regulations and cooperation with international organizations. The country has adopted regulations that require the identification and reporting of suspicious transactions related to the financing of terrorism. In addition, it cooperates with the Financial Action Task Force (FATF) and other entities to follow best practices in preventing the financing of terrorism. The Financial Analysis Unit (UAF) is the entity in charge of receiving and analyzing reports related to this topic. The Dominican Republic takes measures to prevent the flow of funds towards terrorist activities and comply with international sanctions related to terrorism.
How can I obtain a tax residence certificate in Ecuador?
To obtain a tax residence certificate in Ecuador, you must go to the Internal Revenue Service (SRI) and submit an application. You must provide information about your economic activities, income and residence in the country. The SRI will evaluate the application and, if you meet the requirements to be considered a tax resident in Ecuador, it will issue the tax residence certificate.
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