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What are the tax obligations of foreign companies with a presence in Ecuador?
Foreign companies must comply with the same tax obligations as local companies. This includes filing tax returns and complying with rules on international transactions.
How is risk list verification handled in the non-banking financial services sector in Mexico?
In the non-bank financial services sector in Mexico, such as brokerage firms and securities agencies, risk list verification is handled similarly to banking institutions. They must verify the identity of clients and perform due diligence, including comparison with sanction lists. Additionally, they must keep records of these verifications and report suspicious transactions.
How does the Guatemalan State encourage continuous training and training in due diligence for professionals in the legal and business sector?
The State may offer training programs, tax incentives or recognitions to companies that promote continuous training in due diligence for professionals in the legal and business sector in Guatemala.
What are the tax regulations for import and export operations of products from the entertainment industry sector in Brazil?
Brazil Import and export operations of products from the entertainment industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and local content regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentives and financing programs to promote exports and international trade of products in the entertainment sector.
How is alimony calculated in the Dominican Republic?
Alimony in the Dominican Republic is calculated based on the needs of the beneficiary child or children and the economic capacity of the Alimony Debtor. The court considers various factors, such as the income and expenses of the Support Debtor, as well as the needs of the child or children, including food, education, medical care and other essential expenses.
What are the steps involved in a seizure process in Mexico?
seizure process in Mexico generally involves the following steps: seizure request, judicial or administrative resolution, notification to the debtor, retention of assets, valuation of the assets, auction of the assets if necessary, and eventual payment of the debt. The process may vary depending on the type of debt and jurisdiction.
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