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Transactions with tax havens may have tax consequences. It is essential to understand the anti-avoidance rules and controls established to prevent improper tax practices.
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Outsourcing personnel in Costa Rica has legal implications that must comply with labor and social security regulations.
What is the List of Designated Persons and Entities (SDN) in Panama?
The List of Designated Persons and Entities (SDN) in Panama is a list of individuals and organizations linked to money laundering and terrorist financing. Financial institutions should consult this list and refrain from doing business with entities included in it.
What is the penalty for the crime of virtual kidnapping in Peru?
Virtual kidnapping in Peru, involving false kidnapping threats, can result in prison sentences and financial penalties. Penalties vary depending on the severity of the crime and the impact on the victim.
What guarantees exist to protect freedom of expression in Brazil?
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Can the lessor change the conditions of the contract during its validity in Peru?
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