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What are the tax regulations for import and export transactions of services in Brazil?
Brazil Import and export transactions of services in Brazil are subject to specific tax regulations. These regulations include the payment of taxes such as the Service Tax (ISS) in the case of imported services and compliance with customs regulations for exported services. It is important to take these tax and customs obligations into account when carrying out international service transactions.
What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to housing in Panama?
In Panama, the aim is to guarantee access to decent housing as a fundamental right. Policies and programs are promoted that seek to ensure access to adequate housing, especially for those in vulnerable situations. The construction of social housing, the regulation of rents, the prevention of arbitrary evictions and the promotion of housing solutions that respect the rights and needs of people are encouraged.
What are the financing options for development projects in the financial services sector in the Dominican Republic?
Development projects in the financial services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support the financial industry, and alliances with international financial institutions. These financings are intended for projects that promote financial innovation, financial inclusion, financial technology (fintech) and the development of new financial products and services.
How is the crime of child abuse punished in Colombia?
The abuse of minors is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to protect minors from any form of abuse, guaranteeing their integrity and well-being.
What are the most vulnerable sectors to money laundering in Argentina?
In Argentina, some of the sectors most vulnerable to money laundering are the financial sector, the real estate market, foreign trade, illegal mining, the gaming industry, and legal and accounting services. These sectors are attractive to criminals due to the possibility of hiding the origin of funds and conducting cash transactions.
What is considered industrial espionage in Colombia and what are the associated penalties?
Industrial espionage in Colombia refers to the illegal obtaining of confidential or secret information from a company in order to benefit another company or competitor. Associated penalties may include criminal legal actions, damages awards, administrative sanctions, intellectual property protection measures and additional actions for unfair competition and violation of trade secrets.
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