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What are the tax implications of receiving payments for consulting services in the oil industry sector in Brazil?
Brazil Payments for consulting services in the oil industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.
What is the role of private companies in raising awareness and training on family law issues for their employees in Panama?
Private companies can play an important role in raising awareness and training their employees on family law issues, promoting an informed and understanding environment in Panama.
What is the validity of the judicial record certificate in Panama?
The judicial record certificate in Panama is valid for six months from the date of issue. After that period, a new updated certificate must be requested.
What is the responsibility of financial institution personnel in the KYC process in Argentina?
Staff at financial institutions in Argentina have the responsibility to carry out the KYC process diligently and ethically. This involves ongoing training of staff to understand current regulations, identifying potential red flags, and collaborating with compliance teams to effectively address any KYC-related concerns.
What is the validity of the Certificate of No Police Record in Peru?
The Certificate of No Police Record in Peru is valid for 6 months from its issuance. After that period, it is considered expired and an updated certificate must be obtained if required for legal or contracting procedures.
What are notable examples of contractors sanctioned in Mexico in recent years?
Notable examples of sanctioned contractors in Mexico include cases of corruption in the construction of public infrastructure, companies involved in tax evasion, and contractors who have failed to comply with environmental regulations.
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