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What are the tax obligations of companies in Panama?
Companies in Panama must comply with tax declarations, maintain accounting records and comply with applicable taxes.
What rights do people with judicial records have in El Salvador?
People with judicial records in El Salvador have rights, such as the right to privacy of their information and the right not to be discriminated against based on their record. They also have the right to request the correction of inaccurate information in their judicial records if any. Additionally, legislation limits who can access this information and for what purposes. The courts and authorities supervise compliance with these rights.
What is the situation of gender equity in access to land and natural resources in El Salvador?
Gender equity in access to land and natural resources in El Salvador faces challenges, with discrimination and inequality in land ownership and access to resources such as water and forests, which especially affects rural women and indigenous communities.
How is money laundering addressed in the Peruvian real estate sector?
In Peru's real estate sector, authorities have implemented measures for due diligence in transactions, especially in the purchase and sale of properties. There is an emphasis on the identification of beneficial owners and the obligation to report suspicious transactions to the FIU.
What are the tax implications of receiving payments for consulting services in the infrastructure construction industry sector in Brazil?
Brazil Payments for consulting services in the infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider the specific regulations of the infrastructure construction sector and seek appropriate advice to comply with the regulations.
Can I apply for an Argentine DNI if I am an Argentine citizen but have additional foreign nationality?
If you have additional foreign nationality, but are also an Argentine citizen, you can apply for an Argentine DNI. You must present the documentation that proves your Argentine citizenship and follow the established process to obtain the DNI.
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