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What is the tax treatment of exchange losses in international transactions in Ecuador?
Foreign exchange losses arising from international transactions may have tax implications. It is necessary to understand how they are recorded and if they can be used for deduction purposes.
What are the requirements for the sale of weapons and ammunition in Mexico?
The sale of weapons and ammunition in Mexico is highly regulated and controlled by the Secretariat of National Defense (SEDENA) and must comply with strict security and licensing requirements.
What is the process to request the regulation of parental authority in Venezuela in cases of death of one of the parents?
To request the regulation of parental rights in Venezuela in cases of death of one of the parents, a lawsuit must be filed in court and provide evidence of the death and the capacity of the other parent to exercise parental rights. The court will evaluate the case and make a decision based on the best interests of the child.
How is the amount of alimony determined according to Panamanian legislation?
The amount of alimony in Panama is determined taking into account various factors, such as the income of the obligor, the needs of the supported person and other relevant expenses, as stipulated in the Family Code.
Is there any penalty for not carrying an identity card in Ecuador?
Yes, there is a penalty for not carrying an identification card in Ecuador. The ID is a mandatory document and failure to carry it may result in sanctions, such as fines. It is recommended to carry the ID with you at all times to avoid inconveniences.
How are high-risk accounts in Paraguay handled in the context of KYC?
High-risk accounts in Paraguay require greater due diligence. Financial institutions must apply additional verification procedures and more rigorous monitoring to ensure they are not used for illicit activities.
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