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What is the tax regime for foreign companies in Brazil?
Brazil Foreign companies in Brazil are subject to the same tax regime as national companies. This involves compliance with tax obligations and the presentation of tax returns, including the IRPJ and the Social Contribution on Liquid Profit (CSLL).
What measures have been taken to address the risk of money laundering in the gaming and casino sector in Chile?
Chile has implemented specific regulations for the gaming and casino sector, including customer identification, reporting of suspicious transactions, and cooperation with the UAF to prevent money laundering in this industry.
Can a third party intervene in a seizure process in Peru in support of the debtor?
Yes, a third party can intervene in a seizure process in Peru in support of the debtor. They may present evidence or arguments in favor of the debtor, or even offer collateral or property as part of a payment agreement. However, this intervention must be supported by due legal process and court approval.
How can you request the review of an embargo in Colombia?
If a debtor believes that the seizure was carried out incorrectly or unfairly, he or she can request a review of the case by presenting evidence and arguments to the court. It is important to act within legal deadlines and follow established procedures to ensure a proper review.
Can an embargo affect shared assets in Argentina?
Yes, in Argentina an embargo can affect shared assets, such as if the debtor is a joint owner of a property with another person. In this case, the seizure may fall on the part of the property that corresponds to the debtor.
How can I apply for a residence permit for retirees in Costa Rica?
To apply for a residence permit for retirees in Costa Rica, you must meet requirements such as having a regular retirement pension, demonstrating financial solvency, presenting criminal record documents, among others. The request is made to the General Directorate of Migration and Immigration.
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