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What are the documentation and accounting records requirements for companies in the Dominican Republic?
Companies in the Dominican Republic are required to maintain accurate and complete accounting records, which must support their tax returns. Failure to provide proper documentation may result in penalties
What is the procedure for reporting suspicious operations in Guatemala in the context of terrorist financing?
Financial institutions and other regulated entities in Guatemala are required to report suspicious transactions related to the financing of terrorism to the Financial Analysis Unit (UAF). This process involves providing details about the suspicious transaction, including information about the customers and transactions involved.
How are advertising and promotion obligations regulated in a sales contract in Argentina?
Obligations related to advertising and promotion must be addressed in an Argentine sales contract. This may include clauses setting forth the scope of promotional activities, prior approval, and compliance with applicable advertising laws.
How are situations of change of residence of the food debtor handled in Peru?
In cases of change of residence of the alimony debtor in Peru, adjustments can be made to the alimony, considering the costs associated with the new location and guaranteeing the continuity of support.
What is the current situation of fintech in Argentina?
Fintech companies in Argentina have experienced significant growth in recent years. Mobile platforms and applications have been developed that offer innovative financial services, such as electronic payments, money transfers, online loans, financial advice and investment management. Fintech companies in Argentina are regulated by the Central Bank of the Argentine Republic (BCRA) and offer alternatives to traditional financial services.
What are the regulatory considerations for Bolivian companies that participate in international trade agreements and export of goods?
Participating in international trade agreements in Bolivia implies complying with customs, tariff and product quality regulations. Companies must be aware of the specific regulations of the countries with which they trade, obtain necessary certifications and ensure compliance with international standards. Establishing quality management systems, working with trusted customs brokers, and staying up to date with changes in regulations are essential actions to ensure compliance and facilitate the export of goods legally and efficiently.
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