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How can I verify the tax situation of a company in Argentina?
You can access the "Tax Situation Consultation" service on the AFIP website, where you will enter the company's CUIT to obtain updated information.
What regulations exist for identity validation in the cryptocurrency and digital asset sector in Mexico?
In Mexico, the cryptocurrency and digital asset sector is regulated by the Law to Regulate Financial Technology Institutions (Fintech Law). This law establishes requirements for the identification of users and the prevention of illicit activities. Cryptocurrency exchange platforms must carry out identification and due diligence procedures to comply with these regulations.
Can the parties to a sales contract stipulate the place of delivery of the goods?
Yes, the parties to a sales contract in Guatemala can stipulate the place of delivery of the good sold. This can be important, especially in cases of international contracts or when the good must be delivered to a specific location.
What are the tax considerations for Peruvian companies that participate in corporate social responsibility (CSR) programs, and what are the strategies to optimize the tax burden on social impact projects?
Peruvian companies in corporate social responsibility (CSR) programs face specific tax considerations. Strategies such as the identification of tax benefits for social impact projects, the correct application of deductions related to CSR and the efficient management of resources destined for social projects can contribute to optimizing the tax burden in corporate social responsibility initiatives.
How is money laundering prevented and managed in Peru from a regulatory compliance perspective?
The prevention and management of money laundering in Peru is based on the identification of suspicious transactions, due diligence and the submission of reports to the Financial Intelligence Unit (UIF), complying with specific regulations.
How are cases of contact impediment in family situations legally addressed in Paraguay?
Cases of contact impediment are legally addressed in Paraguay. Courts can intervene to ensure compliance with visitation agreements and take corrective measures in cases of unjustified obstruction of contact between the minor and the non-custodial parent.
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