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What are the tax implications for related entities in Paraguay in the event of changes in ownership or control?
Changes in ownership or control of related entities may have tax implications. Paraguay may have regulations requiring the submission of information about these changes in tax records. Taxpayers should be aware of how these changes are handled fiscally, including possible tax background checks to evaluate the impact of the transition on the tax obligations of related entities.
What entities or institutions in Paraguay are authorized to carry out background checks?
In Paraguay, background checks can be carried out by the National Police, the Public Ministry and other judicial authorities. These institutions have access to databases and records that allow them to obtain information about individuals' criminal records.
What is the process of recognizing a child in cases of parents abroad in Peru?
The recognition of a child in cases of parents abroad in Peru can be done by submitting an application to a competent authority, such as a municipality or notary. Geographic distance does not prevent recognition, but legal procedures must be followed.
How are identities validated in the telecommunications sector in Chile?
Telecommunications companies in Chile use the identity card and the Unique Code to verify the identity of customers when registering a telephone line or accessing mobile services. This contributes to security and prevents misuse of communication services.
What are the requirements to carry out a recognition of paternity in Mexican civil law?
The requirements include presenting evidence that supports the relationship, obtaining the consent of the biological father and following the corresponding judicial process.
What is the national money laundering risk assessment and how is it carried out in Ecuador?
The national money laundering risk assessment is a process that aims to identify and assess the country's risks and vulnerabilities in relation to money laundering. In Ecuador, this process is carried out through the analysis of financial information, case studies and the participation of experts. Risk assessment provides a solid foundation for developing more effective anti-money laundering strategies and policies.
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