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What are the most relevant taxes that apply in Peru?
In Peru, some of the most relevant taxes are the Income Tax (IR), the General Sales Tax (IGV), the Selective Consumption Tax (ISC) and the Property Tax. The IR applies to profits generated by natural and legal persons, while the IGV is a consumption tax and the ISC applies to specific products, such as fuels and alcoholic beverages.
What is expanded confiscation in the context of money laundering in the Dominican Republic?
Extended confiscation is a measure used in the Dominican Republic to confiscate property and assets related to money laundering, not only from criminals directly involved, but also from those who indirectly benefited. This measure seeks to deprive money launderers of illegally obtained resources and discourage future criminal activities.
How is fair competition between private companies addressed in the bidding process for public contracts in Paraguay?
To guarantee fair competition, Paraguayan regulations can establish measures that promote the equitable participation of private companies in bidding processes for public contracts, avoiding anti-competitive practices.
What are the tax implications of receiving payments for consulting services in the telecommunications infrastructure construction industry sector in Brazil?
Brazil Payments for consulting services in the telecommunications infrastructure construction industry sector received in Brazil are subject to tax
What actions are being taken to prevent and punish violence against older people in Mexico?
Actions are being implemented to prevent and punish violence against older people in Mexico, such as the enactment of specific laws and policies, raising awareness about mistreatment and abuse towards this population group, the creation of care and protection programs, the training of personnel health and social services, and the promotion of support and reporting networks.
What is the process to lift an embargo in Colombia?
The process to lift a lien in Colombia generally involves full payment of the outstanding debt, including associated legal costs. Once the debt has been discharged, you can formally petition the court to lift the garnishment. It is essential to follow established legal procedures and obtain the corresponding judicial authorization to ensure proper lifting of the embargo.
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