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What is the tax treatment of donations made by companies in Argentina?
Donations made by companies may be deductible from Income Tax in certain cases. It is necessary to comply with the requirements established by the AFIP and make the donation to recognized entities.
What are the legal consequences of the embargo in Paraguay?
The embargo carries important legal consequences in Paraguay. The seized assets are immobilized until the debt is paid or an agreement is reached. If the debtor does not pay, the assets can be auctioned to satisfy the debt.
What are the procedures to obtain a vehicle contribution debt certificate in Chile?
The vehicle contribution debt certificate in Chile is obtained through the Internal Revenue Service (SII) or the corresponding Municipality. You must apply and meet specific requirements to obtain this certificate, which shows outstanding debts for vehicle contributions.
How is the inclusion of people with disabilities promoted from the point of view of regulatory compliance in Peru?
The promotion of the inclusion of people with disabilities in Peru is based on regulations that prohibit discrimination, require accessibility and promote equal opportunities in education, employment and daily life.
What is the legal approach to the adoption of minors with siblings in Guatemala?
The legal approach to adopting minors with siblings in Guatemala involves special considerations. We seek to maintain the unity of siblings whenever possible, evaluating the adopters' ability to provide an environment that favors family relationships between siblings.
What are the penalties for non-compliance with KYC regulations in Colombia?
In case of non-compliance with KYC regulations in Colombia, financial institutions may face financial sanctions and other disciplinary measures. It is essential that entities comply with regulations to prevent money laundering and terrorist financing.
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