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What are the tax implications of a sales contract in Peru?
The tax implications of a sales contract in Peru may include taxes on the transfer of goods, such as the General Sales Tax (IGV), as well as other taxes related to the type of good or service sold. It is important to comply with the corresponding tax obligations.
What is the role of judicial records in the field of civil liability in Bolivia?
In civil liability cases in Bolivia, judicial records may be relevant, especially if they are related to the negligent or unlawful conduct of a party. Courts may consider the legal history of the parties involved when determining liability and damages. Seeking legal advice during tort cases is crucial to understanding how the background may affect the resolution of the case.
What is the legal framework for financing operations for sustainable infrastructure projects in Colombia?
The financing operations of sustainable infrastructure projects in Colombia are regulated by different entities and regulations, such as the Ministry of Finance and Public Credit, the National Infrastructure Agency (ANI) and the National Development Finance Company (FDN). The legal framework establishes the requirements and procedures for the financing of infrastructure projects that meet social, environmental and economic sustainability criteria. The implementation of clean technologies, energy efficiency, social inclusion, mitigation of environmental impacts and the participation of public and private actors in the development of sustainable infrastructure projects is promoted.
What are the rights of non-custodial parents in El Salvador?
Non-custodial parents in El Salvador have the right to maintain a meaningful relationship with their children, to be informed and consulted about important decisions affecting the children, and to receive information about their well-being and development. In addition, they have the responsibility of complying with alimony and contributing to the support and care of the children.
How is KYC information handled for clients who are dual nationals in the Dominican Republic?
KYC information for clients with dual nationality in the Dominican Republic is handled taking both nationalities into account. Identification documents and proof of both nationalities may be required to comply with local regulations. The financial institution must ensure that the information is complete and accurate, and that it complies with dual nationality laws in the country.
What is the approach of the executive branch in El Salvador to promote due diligence in risk management in public transportation?
Establishes safety regulations, supervises public transportation and promotes practices that minimize risks for users.
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