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What is the Withdrawal System in Peru?
The Withdrawal System is a mechanism through which certain taxpayers in Peru must withhold and deposit a part of the amount of a transaction with Sunat as an advance payment of the General Sales Tax (IGV). This withholding applies to specific transactions, such as the purchase of goods or services related to mining, oil, electricity and other designated sectors. The Withdrawal System is important to guarantee compliance with tax obligations related to VAT and avoid evasion.
What is the impact of KYC on access to financial services in rural and remote areas of Chile?
KYC can have a positive impact on access to financial services in rural and remote areas of Chile by enabling identity verification and account opening more conveniently through mobile banking agents and other methods.
How is the process carried out to obtain a permit to hold cultural events in Ecuador?
Permission to hold cultural events is obtained through the Ministry of Culture and Heritage. You must submit an application, describe the event, and meet the requirements established for cultural events. This procedure is necessary to guarantee coordination and security in events of this type.
How are cost variations, such as changes in taxes or tariffs, handled in a sales contract in Ecuador?
Variations in costs may arise due to changes in taxes or duties. Clauses can be included in the contract that address how these variations will be handled, whether by adjusting prices, sharing additional costs, or specifying limits for unforeseen changes. This provides transparency and reduces financial uncertainty for both parties.
What are the penalties for drug trafficking crimes in Panama?
The penalties for drug trafficking crimes in Panama vary depending on the severity of the crime. They can include prison sentences, substantial fines and other coercive measures. Panamanian legislation rigorously addresses drug trafficking to combat this type of crime and protect public safety.
How is the responsibility of the State for illegal acts regulated in Brazil?
The responsibility of the State for illicit acts in Brazil is regulated by the Federal Constitution and by the Law of Administrative Improbity (Law No. 8,429/1992), which establish the civil, administrative and criminal responsibility of public agents and public administration in cases of damage caused to third parties by illegal or abusive acts in the exercise of their functions.
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