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Can you obtain tax records of a company in Panama?
Yes, a company's tax history can also be requested and verified, including its tax obligations.
What is the review and approval process for regulations related to exposed persons in Paraguay?
The process of reviewing and approving regulations related to exposed persons involves the participation of government and legislative authorities. I regulate them
How is the currency and exchange rate established in sales contracts in Ecuador?
The choice of currency and exchange rate are critical elements in international contracts. In Ecuador, it is common to use the US dollar. However, clauses should be included that address currency fluctuation and how variations in the exchange rate will be handled, protecting both parties from potential financial losses.
What measures are taken to guarantee equal opportunities for contractors from different regions of the country in Argentina?
Measures are implemented that include geographic quotas, business development programs in less developed regions and the simplification of processes to facilitate the participation of contractors from various areas of the country. This promotes equity in the distribution of opportunities and regional economic development.
What are the tax rules applicable to companies in the agricultural sector in Ecuador?
Companies in the agricultural sector may have specific benefits and tax rules. Understanding how income and investments in this sector are taxed is essential for tax compliance.
Are there limitations on the disclosure of disciplinary records in the Dominican Republic?
Yes, there are limitations on the disclosure of disciplinary records in the country. Law 16-92 establishes restrictions on who can access criminal and disciplinary records and when they can be disclosed. These restrictions are designed to protect the privacy of individuals
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