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Are the sanctions published on the ANTAI web portal?
Yes, ANTAI publishes the sanctions imposed on contractors on its web portal, which allows citizens to access this information in a transparent manner.
Can the tenant make minor repairs without notifying the landlord in Chile?
The tenant may make minor repairs without notifying the landlord if this is permitted in the contract and does not affect the structure or condition of the property. However, communication is recommended to avoid misunderstandings.
What happens if a client provides false or fraudulent information in the KYC process in the Dominican Republic?
If a customer is found to be providing false or fraudulent information in the KYC process in the Dominican Republic, financial institutions must take appropriate action. This may include denial of services, reporting to authorities and, in serious cases, application of legal sanctions. The integrity of the KYC process is essential to prevent money laundering and fraud.
How is the sale of used personal property tax treated in Argentina?
The sale of used personal property is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.
What are the tax advantages for export activities in Panama?
Companies dedicated to export can benefit from tax advantages, such as exemption from taxes on inputs and services.
What are the tax implications of receiving payments for information technology (IT) services in Brazil?
Brazil Payments for information technology (IT) services received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.
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