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How is the identity of workers in the fishing and aquaculture sector in Peru verified?
In the fishing and aquaculture sector in Peru, the identity validation of workers is carried out by reviewing identification documents and verifying their eligibility to work in fishing and aquaculture activities. This is essential to ensure that workers meet safety requirements and are authorized to perform their duties.
What are the most relevant taxes that apply in Peru?
In Peru, some of the most relevant taxes are the Income Tax (IR), the General Sales Tax (IGV), the Selective Consumption Tax (ISC) and the Property Tax. The IR applies to profits generated by natural and legal persons, while the IGV is a consumption tax and the ISC applies to specific products, such as fuels and alcoholic beverages.
What is the importance of inter-institutional collaboration in the verification of risk lists in Peru?
Interagency collaboration is crucial to share information and resources, as well as address common challenges in risk list verification. Companies in Peru can collaborate with government agencies, other companies and industry organizations to improve compliance.
What is the tax situation of severance pay in Argentina?
Compensation for dismissal from work is exempt from Income Tax, but there are limits established by law. Components such as interest earned may be subject to taxation.
What is KYC (Know Your Customer) and what is its importance in Mexico?
KYC is a process used in the financial sector and other sectors to verify the identity of customers and ensure they comply with anti-money laundering and counter-terrorism financing regulations in Mexico. It is essential to prevent misuse of financial services and ensure the integrity of the financial system.
What is the Real Estate Transfer Tax (ITBI) and how is it calculated in the Dominican Republic?
The ITBI is a tax that applies to the transfer of real estate in the Dominican Republic. The ITBI rate varies depending on the value of the property and other considerations. It is calculated on the value of the property sold and must be paid by the buyer. It is important to understand the applicable rates and comply with tax obligations.
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