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What are the tax implications of receiving payments for consulting services in the transportation infrastructure construction industry sector in Brazil?
Brazil Payments for consulting services in the transportation infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The im rate
What are the requirements to request an export permit for natural products in Honduras?
The requirements to apply for a permit to export natural products in Honduras include submitting an application to the Secretariat of Natural Resources and Environment (SERNA), providing legal product documentation, meeting sustainability and environmental protection requirements, and paying fees. corresponding.
What protections exist for the right to non-discrimination based on gender identity in Costa Rica?
The right to non-discrimination based on gender identity in Costa Rica implies the protection and respect of the rights of transgender people and those whose gender identity differs from their sex assigned at birth. It seeks to guarantee equal treatment, legal recognition of gender identity, access to adequate health services and protection against any form of discrimination based on gender identity.
How is the infiltration of PEP into non-governmental organizations in Argentina prevented?
Preventing PEP infiltration into non-governmental organizations (NGOs) in Argentina is addressed through the implementation of transparency and governance measures. NGOs establish internal policies that prohibit the participation of PEPs in management positions or in strategic decision-making. In addition, proactive disclosure of possible connections with PEP by members of the organization is encouraged. External audits and collaboration with oversight bodies help strengthen oversight of NGOs and prevent improper infiltration. Civil society participation in monitoring these organizations is also essential to maintaining integrity in the non-governmental sector.
What is the role of customs and tax administration in preventing money laundering in the Dominican Republic?
These entities play an important role in monitoring imports and exports to prevent the movement of illegal funds.
What is the process to request the modification of the conditions of an embargo in Peru?
The process to request the modification of the conditions of an embargo in Peru involves submitting a request to the judicial authority that imposed the precautionary measure. The request must provide rationale and evidence to support the request for modification, such as changes in the debtor's financial situation. The judicial authority will evaluate the request and issue a resolution based on the arguments and evidence presented.
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