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How is the tax base calculated for determining taxes in Paraguay?
The tax base is calculated in accordance with the tax regulations applicable to each type of tax, taking into account the permitted income and expenses.
What implications do judicial records have in obtaining a visa to travel abroad?
When applying for a visa to travel abroad, you may be asked to provide your criminal record. The immigration authorities of each country will evaluate this information as part of the visa granting process, and the existence of criminal records may influence the final decision.
How is commercial advertising regulated in Brazil?
Commercial advertising in Brazil is regulated by the Consumer Defense Code and by specific regulations of the National Council of Advertising Self-Regulation (CONAR), which establish ethical principles and requirements of truthfulness, transparency and respect for consumers.
What measures can cloud service providers in Brazil take to protect their customers from internet fraud?
Cloud service providers in Brazil can implement security measures such as data encryption, multi-factor authentication, suspicious activity monitoring, and regular security audits to protect their customers from internet fraud and other cyber risks.
What is the role of the Financial Analysis Unit of Panama in the verification of risk and sanctions lists?
Panama's Financial Analysis Unit (UAF) plays a crucial role in verifying risk and sanctions lists. This entity is in charge of receiving and analyzing suspicious activity reports submitted by financial institutions and other supervised entities. In addition, the UAF issues alerts and communications on risk lists and relevant international sanctions. Its role is essential to ensure that institutions comply with due diligence obligations, thus helping to prevent the use of the financial system for illicit activities.
What is the civil union agreement in Chile and how is it dissolved?
The civil union agreement is a legal contract that establishes the rights and duties of couples who live together without being married. It is dissolved by a declaration of termination of the civil union, presented by both spouses before the Civil Registry, or by celebrating a marriage between the same spouses.
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