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What is the tax treatment for donations made to research and technological development projects in Brazil?
Brazil Donations made to research and technological development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.
How does KYC adapt to the dynamic evolution of technologies and threats in the financial field in Argentina?
KYC adapts to the evolution of technologies and threats in the financial field in Argentina through the constant implementation of advanced technological solutions and continuous improvement of processes. Financial institutions conduct regular technology risk and cyber threat assessments, adjusting their KYC strategies to address emerging challenges and ensure resilience against potential threats.
What sanctions apply to financial institutions that do not comply with PEP regulations in Panama?
Financial institutions that do not comply with PEP regulations may face sanctions including fines and license revocation.
What is the property regime in a marriage in Chile and how is it chosen?
The property regime in a marriage regulates how the assets will be managed during the marriage and in the event of divorce. It can be a marital partnership, separation of assets or participation in marital assets.
What is the legal framework to protect the rights of people in informal worker situations in Peru?
In Peru, the legal framework to protect the rights of informal workers is established through specific laws and regulations. The right of informal workers to decent working conditions, social security and labor protection is recognized. Labor formalization is promoted and support and technical assistance mechanisms are established to facilitate the transition towards formality. It seeks to guarantee equal treatment and opportunities for informal workers, as well as access to training and financing programs to improve their working conditions and promote their economic development.
What is the employment contract in the sustainable fashion sector in Mexican commercial law?
The employment contract in the sustainable fashion sector in Mexican commercial law is one in which a person provides services in activities related to the design, production, marketing or promotion of clothing, accessories and fashion products, with a focus on environmental, social and economic sustainability, under the direction of an employer, in exchange for remuneration.
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