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How are high value real estate transactions in Paraguay addressed under Due Diligence?
High value real estate transactions in Paraguay are subject to additional scrutiny under Due Diligence. Clients must be more rigorously identified and verified, and specific reporting is required to prevent the investment of illicit funds in high-value properties.
What are the tax obligations for companies that operate in tourist areas in the Dominican Republic?
Companies operating in tourist areas in the Dominican Republic can benefit from tax incentives, but also have specific obligations related to the promotion of tourism and investment in tourism infrastructure.
What is the process for requesting a name and gender change in Brazil?
The process for requesting a name and gender change in Brazil involves submitting a petition to the competent court, accompanied by evidence that demonstrates the need and justification for the requested change, as well as medical, psychological and social documents that support gender identity. self-perceived by the applicant. The judge will evaluate the request and, if he considers that the legal requirements are met, he will issue a ruling
How are price renegotiations handled in a sales contract in Ecuador?
Price renegotiations may be necessary in certain cases. The contract may include clauses setting out the conditions under which these renegotiations can take place, such as significant changes in costs or unforeseen circumstances. It is essential to define the procedures and deadlines to initiate these discussions and reach mutual agreements.
What is the role of the General Directorate of Revenue of Panama in the prevention of terrorist financing and the application of sanctions in the tax field?
The General Directorate of Revenue of Panama plays an important role in the prevention of terrorist financing and the application of sanctions in the tax field. Establishes procedures and controls that ensure due diligence in tax transactions, preventing possible cases of tax evasion that could finance terrorist activities. Collaborate with the Financial Analysis Unit and other entities to identify irregularities and report possible cases susceptible to sanctions. Their work is essential to strengthen the integrity of the tax system and contribute to the prevention of financing of terrorist activities in the country.
What is the Social Health Security Certificate in Peru?
The Social Health Insurance Certificate (ESSALUD) in Peru is a document issued by the Social Health Insurance (ESSALUD) that certifies the affiliation and health care coverage of a person or their family. This certificate is used to access health services provided by ESSALUD.
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