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What is the relationship between terrorist financing and illicit arms trafficking in Bolivia, and how can controls be improved to prevent this connection?
Illicit arms trafficking can be linked to the financing of terrorism. Analyze the relationship in Bolivia and propose specific measures to improve controls and prevent terrorist financing related to arms trafficking.
What is the validity of the Certificate of Validity of Power in Peru?
The Certificate of Validity of Power in Peru is valid for 30 days from its issuance. After this period, it is considered expired and an updated certificate must be obtained if it is needed for legal procedures or procedures.
What measures does Paraguay take to prevent corruption in the area of terrorist financing?
Paraguay implements measures to prevent corruption in the area of terrorist financing, strengthening internal controls, government ethics and the prosecution of corrupt acts that may facilitate illicit activities.
What are the tax considerations for Peruvian companies participating in tourism and hospitality projects, and what are the strategies to maximize tax benefits in this sector?
Peruvian companies in tourism and hospitality projects face specific tax considerations. Strategies such as the correct application of tax rates, the identification of tax benefits for tourism projects and the efficient management of taxes on properties used in the industry can contribute to maximizing tax benefits in the tourism and hospitality sector.
What are the deadlines and terms to negotiate a payment plan with the SAT in Mexico?
The deadlines and terms for negotiating a payment plan with the SAT in Mexico may vary, but are generally established according to the taxpayer's capacity and the outstanding debt.
Can however in Peru affect the debtor's income?
Yes, however in Peru can affect the debtor's income. If wages or salaries are garnished, a portion of them may be held to meet financial obligations. This is done through automatic discounts that are applied in the compensation payment process.
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