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What are the most common causes for an embargo to be applied in Peru?
Seizures in Peru are applied in cases of unpaid debts, breach of contracts, court rulings or pending tax debts with SUNAT.
What is the regulatory framework for foreign direct investments in Brazil?
The regulatory framework for foreign direct investments in Brazil includes provisions of the Federal Constitution, the Foreign Investment Law and other specific regulations that establish conditions and restrictions for the entry and operation of foreign capital in various sectors of the Brazilian economy.
What are the tax obligations for people who carry out electronic commerce activities in Chile?
People who carry out electronic commerce activities in Chile have specific tax obligations. They must register as taxpayers with the Internal Revenue Service (SII) and issue electronic receipts or invoices for sales made. They must also declare and pay the value added tax (VAT) corresponding to commercial transactions. It is important to keep in mind that there are special regimes for small taxpayers and for those who make sales through digital platforms. It is advisable to have the advice of an accountant or tax expert to comply with these obligations.
What role do educational institutions play in teaching cybersecurity skills in Mexico?
Educational institutions play a crucial role in teaching cybersecurity skills in Mexico by offering specialized programs and courses in technology and information security to prepare students to face the challenges of the digital world.
What impact can sanctions for non-compliance with AML regulations have on the financial liquidity of an institution in El Salvador?
Sanctions can affect financial liquidity by generating significant fines, which decreases available resources and can affect the institution's ability to meet its financial obligations.
What actions has Mexico taken to confront the problem of organized crime internationally?
Mexico has implemented actions to confront the problem of organized crime at the international level, including cooperation with other countries in the fight against drug trafficking, human trafficking, weapons smuggling and other transnational crimes. Participates in international security and justice initiatives to combat organized crime and promote police and judicial cooperation between countries.
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