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What measures are being taken to prevent money laundering in the advertising and communication sector in Brazil?
Brazil In the advertising and communication sector in Brazil, measures are being taken to prevent money laundering. This includes the implementation of controls and due diligence procedures in financial and commercial transactions related to the sector, the verification of the legality of the funds used in these operations and the promotion of transparency in the contracting of advertising services. Additionally, advertising agencies are encouraged to report any suspicious activity to the appropriate authorities.
What consequences do negative tax records have in El Salvador?
Negative tax records can impact obtaining credits, tenders, public or private contracts, and even generate restrictions to operate commercially. They may also result in fines, penalties, and difficulties accessing certain tax benefits or programs.
What are the tax considerations when transacting with cryptocurrencies in Ecuador?
Cryptocurrency transactions may have tax implications. It is essential to understand how these operations are taxed and if there are specific regulations for their treatment in Ecuador.
How to carry out the process to obtain a hunting license in Bolivia?
Obtaining a hunting license in Bolivia is managed through the National Protected Areas Service (SERNAP). You must apply, comply with established hunting regulations, and pay applicable fees. The license is essential to participate in hunting activities legally.
What are the most common causes for an embargo to be applied in Peru?
Seizures in Peru are applied in cases of unpaid debts, breach of contracts, court rulings or pending tax debts with SUNAT.
What role does the Salvadoran State play in the issuance and management of identity documents such as the Unique Identity Document (DUI)?
The State is responsible for the issuance and administration of identity documents such as the DUI through the National Registry of Natural Persons (RNPN).
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