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What is the tax treatment of provisions for losses on accounts receivable in Ecuador?
Companies can make provisions for losses on accounts receivable. These provisions are deductible for tax purposes, but it is necessary to meet certain requirements for their recognition.
What regulates advertising and promotion in Paraguay in relation to regulatory compliance?
Advertising and promotion are regulated by Law No. 394/94 and other specific regulations to protect consumers.
How are cultural differences handled in the workplace when hiring a Dominican employee in the United States?
Cultural training programs can be implemented and an inclusive and respectful work environment promoted to address and celebrate cultural diversity.
What is the notification process to third parties interested in seized assets in the Dominican Republic?
The process of notifying third parties interested in assets seized in the Dominican Republic generally involves the publication of notices and direct notifications to interested parties, giving them the opportunity to claim their rights over the assets.
What are the main amendments made to Law 23 of 2015 in Panama in relation to KYC?
The main amendments to Law 23 of 2015 include adjustments to enhanced due diligence procedures for higher risk clients, the expansion of the powers of the Financial Analysis Unit (UAF) and the incorporation of provisions that promote transparency in ownership of companies.
Can I use my personal identification card as an identification document to obtain mobile phone services abroad?
The personal identity card is a valid identification document in Mexico, but it is not necessarily accepted as such in other countries. To obtain mobile phone services abroad, it is advisable to consult the necessary requirements and documents established by the service provider in that country.
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