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How is the obligation to present the Affidavit of Transfer Pricing in the Dominican Republic determined?
The obligation to present the Affidavit of Transfer Pricing in the Dominican Republic falls on related entities that carry out transactions with related parties. The DGII establishes certain thresholds and requirements to determine which entities are subject to this declaration. The objective is to prevent the transfer of profits and guarantee tax equity
What are the legal consequences of the crime of migrant smuggling in Ecuador?
The crime of migrant smuggling, which involves the illegal transportation of people across borders for profit, is considered a crime in Ecuador and can lead to prison sentences and financial penalties. This regulation seeks to prevent and combat migrant trafficking, protecting the rights and safety of migrants.
What is the tax treatment for donations made to scientific research and development projects in Brazil?
Brazil Donations made to scientific research and 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.
What is Panama's international cooperation in the fight against the financing of terrorism?
Panama cooperates closely with other countries and international organizations to combat the financing of terrorism, sharing information and collaborating in joint investigations.
What is the penalty for fraudulent insolvency in El Salvador?
Fraudulent insolvency is punishable by prison sentences and fines in El Salvador. This crime involves the fraudulent concealment, transfer or disposal of goods or assets to avoid the payment of debts or responsibilities, which seeks to prevent and punish to guarantee justice in commercial transactions and protect the rights of creditors.
What is being done to promote investment and economic development in Honduras?
Honduras has implemented policies and programs to encourage investment and economic development in the country. Tax incentives and investment support programs have been created, public-private alliances have been promoted, and efforts have been made to improve infrastructure and trade facilitation to attract investment and promote economic growth.
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