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What is the tax treatment of donations and sponsorships in Ecuador?
Donations are tax-exempt, but it is crucial to meet certain requirements. Sponsorships may be considered deductible expenses, subject to certain conditions.
What is the purpose of identifying Politically Exposed Persons?
The main purpose of identifying Politically Exposed Persons in Costa Rica is to prevent and combat corruption and money laundering. By having special monitoring of the financial activities and transactions of these people, the aim is to prevent them from using their political position for illicit enrichment or to conceal the origin of illicit funds.
What are the steps to register a rental contract in Argentina?
To register a rental contract in Argentina, both the owner and the tenant must go to a notary office to sign the contract. Then, they must present the signed contract, along with other required documents, to the General Directorate of Revenue of the corresponding province.
What responsibilities do company directors and officers have in preventing money laundering in Costa Rica?
Directors and officers of companies in Costa Rica have the responsibility of ensuring that the company complies with anti-money laundering regulations. This involves monitoring and enforcing compliance policies.
What is the situation of the inclusion of people with cultural diversity in the juvenile criminal justice system in El Salvador?
The inclusion of people with cultural diversity in the juvenile criminal justice system in El Salvador faces challenges, with cases of discrimination and lack of recognition of cultural particularities in judicial processes, although measures are being promoted to guarantee equity and respect for diversity in the care and treatment of young people in conflict with the law.
What is the process to obtain an operating license for a food establishment in the DR?
Obtaining an operating license for a food establishment in the Dominican Republic implies complying with the health and safety requirements established by the Ministry of Public Health and the General Directorate of Standards and Quality Systems (DIGENOR). You must request an inspection of your establishment, comply with food hygiene regulations and pay the corresponding fees
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