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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 obtain Ecuadorian citizenship?
To obtain Ecuadorian citizenship, the main requirements include being over 18 years old, having legal residence in Ecuador for at least five years, having a good command of the Spanish language, having no criminal record, and passing a knowledge exam about the culture and history of Ecuador.
What is the role of the Public Ministry in the investigation of cases related to politically exposed people in Guatemala?
The Public Ministry in Guatemala plays a crucial role in investigating cases related to politically exposed persons. Their role includes collecting evidence, bringing charges and pursuing legal proceedings to ensure that relevant laws are applied in cases of corruption, money laundering or other illicit activities.
Is it possible to obtain the judicial records of a person who has been acquitted in Argentina?
Yes, judicial records in Argentina can include information about people who have been acquitted in criminal proceedings. Even if the person has been acquitted, the record of the case and the outcome of the process may remain in the judicial record.
What measures are taken to prevent torture and mistreatment in places of detention in Paraguay?
In Paraguay, measures have been implemented to prevent torture and mistreatment in places of detention, including the supervision of detention institutions, the training of personnel and the reporting of irregularities.
Do clients have the right to access their own AML information in Guatemala?
Yes, customers have the right to access their own AML information and can request corrections if they find errors in their records. This contributes to the transparency and accuracy of the data.
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