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What tax control measures apply to international transactions of Guatemalan companies?
International transactions of Guatemalan companies are subject to tax control measures, such as the review of transfer prices to ensure that transactions between related parties are carried out at market values. This seeks to prevent price manipulation for tax purposes.
What is "beneficial ownership" and why is it relevant in the prevention of money laundering in Peru?
"Beneficial ownership" refers to the person or persons who ultimately benefit from an entity or asset, even if they do not legally appear as owners. In the prevention of money laundering in Peru, it is relevant to identify the beneficial ownership to guarantee transparency and avoid the use of opaque structures or front entities that hide the true ownership of the assets and make the detection of money laundering difficult.
Can I use my Personal Identification Document (DPI) as proof of identity when carrying out marriage procedures in Guatemala?
Yes, the Personal Identification Document (DPI) is accepted as valid proof of identity when carrying out marriage procedures in Guatemala. The DPI is used to verify the identity of the spouses and complete the legal processes related to the marriage.
What networking opportunities exist for Colombians who have recently arrived in Spain?
Colombians recently arrived in Spain can take advantage of networking opportunities through events, job fairs, and online platforms. Community groups and cultural associations also offer spaces to connect with other people of the same nationality or with similar interests. Establishing a strong network can be beneficial for your job search and social integration.
What is Ecuador's approach to migrant rights?
Ecuador recognizes and protects the rights of migrants, both national and foreign. The Constitution guarantees fundamental rights to all people present in Ecuadorian territory, regardless of their immigration status. In addition, there are specific laws and public policies to protect and promote the rights of migrants.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of disability?
Women in Argentina who have disabilities have specific rights in relation to the protection of their rights against discrimination. Equal opportunities, non-discrimination and full participation of women with disabilities in all aspects of life are promoted. Measures are implemented to guarantee their access to education, employment, health services and participation in decision-making, taking into account their particular needs and abilities.
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