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What legislative procedures can be carried out to reform family laws in El Salvador?
Reform projects can be presented, consultations carried out with experts and civil society, and debate in the plenary session of the Assembly to approve the changes.
What is the difference between the RFC and the FIEL in Mexico?
The RFC (Federal Taxpayer Registry) is a key used for tax purposes, while the FIEL is an advanced electronic signature used to authenticate and sign documents digitally in online transactions.
What are the tax considerations for Peruvian companies participating in foreign investment projects and how can they optimize their tax structure in this context?
Peruvian companies involved in foreign investment projects must consider aspects such as planning the corporate structure, the tax treatment of international cash flows and the implications in terms of transfer pricing. Optimizing the tax structure in this context can help maximize profits and minimize the tax burden.
What steps can companies take to be prepared for a regulatory compliance audit in Mexico?
Companies should ensure that their records and documentation are in order, maintain effective communication with auditors, conduct regular internal audits, and be willing to take corrective action if deficiencies are identified during the audit.
What are the deadlines for filing tax returns in the Dominican Republic?
The deadlines for filing tax returns in the Dominican Republic vary depending on the type of tax and the category of the taxpayer. Generally, the annual income tax return must be filed by March 31. Other taxes, such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS), have monthly installments. It is essential to know and respect the deadlines to avoid fines and interest for late payment
What are the most used technologies and tools for verification in risk lists in Bolivia?
Advanced technologies, such as data analysis systems, artificial intelligence and screening software, are essential in verifying risk lists in Bolivia. These tools allow efficient processing of large data sets, identifying possible matches with restrictive lists and facilitating informed decision making by companies and regulatory entities.
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