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What is the capital and industrial company contract in Brazil?
The capital and industry partnership contract in Brazil is an agreement in which one party contributes capital and the other party contributes its labor or industry, sharing the profits and losses generated by the activity.
What are the specific challenges that Costa Rica faces in preventing money laundering in the real estate sector?
The real estate sector presents particular challenges in preventing money laundering in Costa Rica. Due to the nature of real estate transactions, there is a risk that illicit funds will be used to acquire property and hide assets. To address these challenges, stricter regulations have been implemented, such as the obligation to perform due diligence on real estate transactions, report suspicious transactions, and strengthen supervision in this sector.
What is the tax treatment for profits obtained by foreign investors in the Bolivian stock market?
Profits obtained by foreign investors in the Bolivian stock market may be subject to specific tax treatment, considering international agreements and local regulations to avoid double taxation.
What is the difference between participation account and partnership in participation account in Brazil?
In the participation account in Brazil, an independent legal entity is not established and the participants do not assume unlimited liability, while in the participation account company, a legal entity is established and the participants assume unlimited and joint liability.
How are complaints or complaints against background check entities addressed in Panama?
The government has mechanisms to receive, investigate and address complaints or complaints against these entities, ensuring that appropriate action is taken in the event of irregularities.
What are the legal provisions for the application of sanctions in cases of overpricing and fraudulent practices by contractors in public projects in Costa Rica?
Legal provisions in Costa Rica establish specific measures to sanction cases of overpricing and fraudulent practices by contractors in public projects. The Administrative Contracting Law includes mechanisms for the detection and penalty of overpricing, ranging from fines to termination of the contract. These measures seek to prevent misuse of public funds and guarantee transparency in public procurement.
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