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What are the transfer pricing rules in Chile?
Transfer pricing rules in Chile are regulations that establish the criteria to determine prices in transactions carried out between related companies. The objective is to avoid price manipulation to reduce the tax base and tax evasion. Taxpayers must comply with these rules when establishing transfer prices and maintaining documentation supporting their transactions. Failure to comply with these regulations may result in penalties and tax adjustments.
How is judicial jurisdiction determined in seizure cases in Argentina?
Judicial jurisdiction is determined according to the location of the assets to be seized or the domicile of the debtor, following the regulations of the National Civil and Commercial Procedure Code.
What is money laundering and how is it combated in Ecuador?
Money laundering is the process by which the illicit origin of funds obtained through criminal activities is hidden. In Ecuador?
How do fluctuations in the Argentine real estate market impact due diligence for real estate transactions?
In real estate transactions, due diligence in Argentina must include a thorough evaluation of the local real estate market. This involves analyzing price trends, demand and supply of properties, as well as the legal status of real estate. Fluctuations in the real estate market can have a direct impact on the valuation of assets and must be considered for informed decision making.
What are the necessary procedures to request a residence permit for foreign researchers in the Dominican Republic?
Foreign researchers who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that demonstrate their status as researchers, such as an invitation letter from a Dominican research institution, curriculum vitae, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
What is the function of the barcode on the citizenship card?
The barcode on the citizenship card contains coded information about the holder, facilitating quick and accurate reading of the document data. This code is used in various processes, such as verifying the authenticity of the ID and expediting procedures that require reading the information contained in the document. The implementation of the barcode improves efficiency in the use of the ID card as a means of identification.
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