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Are there consequences for having a negative tax history in Paraguay?
Yes, having a negative tax history can affect the ability to conduct certain business transactions and may result in additional tax penalties or penalties.
What is the validity of a Venezuelan passport?
The Venezuelan passport is valid for 10 years for adults and 5 years for minors.
How is shared custody regulated in Peru in cases of conflict between parents?
Shared custody in Peru is regulated considering the best interests of the child. In cases of conflict between parents, a judge will make a decision based on what he considers best for the well-being of the child, and may establish a shared custody plan and a visitation regime.
How is regional cooperation promoted in risk list verification between South American countries, including Ecuador?
Regional cooperation in risk list verification between South American countries, including Ecuador, is encouraged through agreements and collaboration between competent authorities. Information exchange channels and best practices are established to address cross-border risks. This collaboration strengthens the effectiveness of verification and promotes integrity in business and transactions in the region...
What are the special taxes in Chile and how are they applied?
Excise taxes in Chile apply to certain products, such as tobacco, alcohol and gambling. These taxes are intended to control consumption and raise additional revenue for the government. Producers and sellers of taxed products must comply with regulations and correctly calculate excise taxes. Knowing how these taxes are applied is essential to maintaining good tax records in specific sectors.
What is Bolivia's position regarding the inclusion of new payment methods, such as cryptocurrencies and electronic wallets, in the regulatory framework to prevent money laundering?
Bolivia takes a careful position regarding the inclusion of new payment methods, such as cryptocurrencies and electronic wallets, in the regulatory framework to prevent money laundering. The associated risks and benefits are constantly assessed, and regulations are adjusted accordingly. Adaptability to technological innovations is combined with the need to maintain high standards of security and regulatory compliance in the prevention of money laundering.
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