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How is tax due diligence performed in the Dominican Republic when investing in a company or project?
Tax due diligence in the Dominican Republic involves examining the company's compliance with local tax laws, identifying outstanding tax obligations, reviewing tax returns, evaluating double taxation agreements, and considering bilateral investment treaties that may affect taxation. Available tax incentives should also be considered.
What are the KYC requirements for financial institutions in Colombia?
In Colombia, financial institutions must comply with specific regulations, including customer identification and the collection of verifiable information. The process may include the submission of identification documents, proof of residency and other relevant documents.
How can Peruvians obtain an L-2 Visa for dependents of L-1B Visa holders from Peru?
The L-2 Visa is for dependents, such as spouses and unmarried children under 21 years of age, of L-1B Visa holders (employees with specialized knowledge). The L-1B Visa holder must include his or her dependents on the application and provide evidence of the family relationship. Dependents can apply for the L-2 Visa at the US embassy or consulate in Peru after the L-1B Visa holder has been admitted. The L-2 Visa allows dependents to work in the United States.
What is the difference between de facto separation and legal separation in Argentina?
De facto separation in Argentina refers to when spouses live apart without legal intervention, while legal separation involves a formal process before a court. Legal separation can establish agreements on the division of assets, alimony and child custody.
What risks do cryptocurrencies pose in money laundering in Brazil?
Cryptocurrencies can be used to facilitate money laundering by enabling anonymous, cross-border transactions that are difficult to trace and regulate by financial authorities, highlighting the need for stricter regulation in this sector.
What is the importance of tax risk management in Colombian companies?
Tax risk management is crucial for Colombian companies in a dynamic regulatory environment. It involves the identification, evaluation and mitigation of possible tax risks that could affect the company's tax history. The implementation of internal controls, the continuous review of tax obligations and strategic planning are key aspects of tax risk management. Professional advice in this area can help companies anticipate and efficiently manage tax risks.
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