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What are transfer pricing and why are they relevant in the Dominican Republic?
Transfer pricing are transactions between related companies that must be carried out at market prices. They are relevant in the Dominican Republic to avoid the erosion of the tax base and the transfer of benefits to low-tax jurisdictions.
What is the process to obtain custody of a child in Mexico in cases of single parents?
In Mexico, single parents can obtain custody of their children through a legal process. They must apply to a family law judge and demonstrate that they are capable of providing a safe and stable environment for the child.
What is the tax treatment for foreign residents working in Brazil?
Brazil Foreign residents who work in Brazil are subject to taxes on their income in the country. Taxation is based on the source principle, that is, income earned in Brazil is subject to Brazilian taxes. However, there are international tax agreements that can be applied to avoid double taxation.
What are the penalties for non-compliance with KYC in Peru?
Failure to comply with KYC regulations in Peru can result in severe penalties, including financial fines and revocation of operating licenses. Financial institutions are required to strictly comply with these standards to avoid legal consequences and protect the integrity of the financial system.
What is considered a conflict of interest in the context of Politically Exposed Persons in Panama?
In Panama, a conflict of interest occurs when a PEP uses its position to obtain personal benefits or please third parties, to the detriment of the public interest. This may include cases where contracts are awarded to companies linked to the PEP or decisions are made that directly affect close family members.
What is the impact of monetary policy on access to mortgage credit in Mexico?
Mexico Monetary policy can have an impact on access to mortgage credit in Mexico. Decisions on interest rates and monetary conditions by the Bank of Mexico (Banxico) can influence mortgage loan interest rates, as well as the availability and cost of credit. It is important to monitor monetary policy and its effects on access to mortgage credit.
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