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What is the tax treatment of royalty payments to related entities abroad in Ecuador?
Royalty payments to related entities may have tax implications. It is essential to understand the withholding rules and how these payments are taxed in Ecuador.
What are the registration and notification procedures for sales contracts for goods subject to special regulations, such as chemicals or technology in Guatemala?
Registration and notification procedures for sales contracts for goods subject to special regulations, such as chemicals or technology, may vary depending on the nature of the product. In general, the requirements established by the competent authorities must be followed to ensure compliance with regulations and public safety.
How important is transparency and accountability in regulatory compliance in Mexico?
Transparency and accountability are essential to demonstrate that a company is complying with regulations. This involves keeping clear records, reporting accurately and providing evidence of compliance where necessary.
What is needed to request a permit to carry out scientific research activities in El Salvador?
To request a permit to carry out scientific research activities in El Salvador, you must submit an application to the National Council of Science and Technology (CONACYT). You must provide detailed information about the research, objectives, methodology, comply with established ethical and scientific requirements, and pay the corresponding fees.
What is the procedure to request authorization to open a passenger transportation company in Colombia?
The procedure to request authorization to open a passenger transportation company in Colombia varies depending on the type of transportation and established regulations. You must go to the Ministry of Transportation or the corresponding competent entity and submit a request for operating authorization. You must provide the required information, such as the type of transportation, vehicle fleet, routes, schedules, among others. In addition, you must comply with the technical, operational and legal requirements established by the entity. This will carry out an evaluation and, if the requirements are met, it will grant authorization for the opening of the passenger transport company.
How is financial inclusion promoted in money laundering prevention strategies in Peru?
The promotion of financial inclusion is integrated into money laundering prevention strategies in Peru through the implementation of measures that allow access to financial services to a greater number of people. It seeks to balance financial inclusion with the need to carry out due diligence, encouraging the participation of broader sectors of the population in the formal economy and thus reducing the risks of illicit activities.
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