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How is money laundering addressed in the Peruvian real estate sector?
In Peru's real estate sector, authorities have implemented measures for due diligence in transactions, especially in the purchase and sale of properties. There is an emphasis on the identification of beneficial owners and the obligation to report suspicious transactions to the FIU.
Is there any special procedure for issuing an identity card for people with disabilities in Paraguay?
Yes, there is a special procedure for issuing the identity card for people with disabilities in Paraguay. These people can access a preferential procedure that makes the process easier. In addition, the identity card for people with disabilities can include specific information about the disability condition, providing adequate recognition and visibility. This procedure seeks to guarantee equal rights and opportunities for all people.
What is the tax treatment of interest paid on loans obtained by companies in Ecuador?
Interest paid on loans may be deductible for the calculation of Income Tax. It is vital to know the conditions and restrictions to maximize tax benefits.
Can you sublease a property in Chile?
Subletting a property in Chile depends on what is established in the contract. Generally, the landlord's permission is required to sublease, unless the lease expressly allows it.
How is the level of risk associated with PEPs defined in Panama?
The level of risk associated with PEPs is defined based on factors such as political position, public exposure and other risk indicators.
What are the precautionary measures substitutes for preventive detention in Brazil?
The precautionary measures alternative to preventive detention in Brazil include house arrest, the prohibition of maintaining contact with certain people, the prohibition of leaving the country, periodic appearance before the judge and other measures that guarantee the success of the investigation without the need for deprive the accused of his freedom.
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