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How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as an employer in Ecuador?
To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Social Security Institute (IESS) as an employer in Ecuador, you must go to an IESS agency and submit an application. You must comply with your social security contribution payment obligations as an employer and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as an employer.
How is cooperation between government entities and the private sector promoted in the fight against money laundering in Paraguay?
Cooperation between government entities and the private sector in the fight against money laundering in Paraguay is promoted through the creation of spaces for dialogue and collaboration. SEPRELAD facilitates communication between the government and the private sector, organizing meetings, seminars and working groups. In addition, efficient channels are established for the exchange of information and collaboration in the detection and prevention of illicit activities. The active participation of the private sector in the formulation of policies and strategies strengthens the country's capacity to comprehensively address money laundering. Effective cooperation between both sectors is essential to build a united front against this threat.
What is Brazil's policy regarding environmental protection and conservation of the Amazon?
Brazil has one of the largest reserves of biodiversity and the largest tropical forest in the world in the Amazon region. The country's policy seeks the protection and conservation of the Amazon, as well as the promotion of sustainable development in the region. Protected areas, such as indigenous reserves and national parks, have been established to safeguard the ecosystem. However, there are challenges related to illegal deforestation, illegal mining and land invasion, which require continued action to address them and ensure environmental sustainability.
Can a debtor avoid seizure by transferring his assets to another person in Peru?
The transfer of assets to third parties for the purpose of avoiding an embargo in Peru may be considered a fraudulent action. The court may annul such transfers and proceed with the seizure. Peruvian laws contemplate measures to prevent the evasion of embargoes.
Can I use my expired Argentine ID to open a bank account?
The acceptance of an expired Argentine DNI to open a bank account may vary depending on the policy of each banking institution. In general, it is recommended to have a valid DNI to carry out this type of procedure.
What are the tax considerations for Peruvian companies participating in real estate development projects, and what are the strategies to maximize tax benefits in this sector?
Peruvian companies in real estate development projects face specific tax considerations. Strategies such as the correct application of asset depreciation, the identification of tax benefits for projects of national interest and the efficient management of financing structures can contribute to maximizing tax benefits in real estate development.
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