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How are VAT withholdings handled in specific transactions in Ecuador?
Some transactions are subject to VAT withholding. It is essential to understand the applicable rules and fees, as well as comply with reporting obligations to the SRI.
What are the additional tax obligations for those who operate in foreign trade in Mexico?
Companies operating in foreign trade in Mexico have additional tax obligations, such as submitting customs requests and complying with specific international trade regulations. Complying with these obligations is essential to maintain good tax records.
How is cooperation between financial institutions promoted in the prevention of money laundering in Chile?
Chile promotes cooperation between financial institutions in the prevention of money laundering through participation in associations and working groups that allow the sharing of information and experiences to strengthen AML measures.
Can I request a judicial record certificate in Panama if I am a foreigner and want to work in Panama?
Yes, foreigners who wish to work in Panama can request a judicial record certificate. The certificate is required in many hiring and job application processes in the country. You must follow the same procedures and requirements as Panamanian citizens to obtain the certificate, including submitting the necessary documents and paying the corresponding fees.
What are the specific challenges that Argentina faces in the confiscation of assets linked to money laundering?
Despite efforts to prevent and detect money laundering, the confiscation of assets linked to these activities can be a challenge. Argentina is working to overcome legal and procedural obstacles, strengthening confiscation laws and improving coordination between judicial and financial authorities. In addition, international collaboration is sought to track and recover assets that may have crossed borders.
Can a garnishment be imposed for debts related to child support payments in Argentina?
Yes, a garnishment can be imposed for debts related to child support in Argentina. If the debtor does not comply with the payment of the maintenance installments established by a court order, the creditor may request the seizure of the debtor's assets to ensure compliance with the maintenance obligation.
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