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What is the expanded visitation regime and in what cases is it applied in Argentina?
Expanded visitation is an agreement or arrangement that allows the noncustodial parent to spend more time with the children, including extended visitation periods, vacations, and holidays. It is applied in Argentina when it is considered beneficial for the well-being of the children and there is a good relationship and capacity for cooperation between the parents.
How are exchange risks managed in a sales contract in Argentina?
To manage currency risks in an Argentine sales contract, parties may consider clauses setting out how foreign currency fluctuations in payments will be handled. This helps mitigate the risk of loss due to changes in exchange rates.
What is the Real Estate Transfer Tax (ITBI) and how is it calculated in the Dominican Republic?
The ITBI is a tax that applies to the transfer of real estate in the Dominican Republic. The ITBI rate varies depending on the value of the property and other considerations. It is calculated on the value of the property sold and must be paid by the buyer. It is important to understand the applicable rates and comply with tax obligations.
How is PEP-related risk management addressed in the Colombian financial sector to prevent money laundering and ensure integrity in financial transactions?
In the Colombian financial sector, PEP-related risk management is addressed comprehensively to prevent money laundering and ensure integrity in financial transactions. Financial institutions implement rigorous due diligence controls when opening accounts and carrying out transactions involving PEP, ensuring the traceability of funds. Additionally, advanced monitoring technologies are applied to detect suspicious patterns of financial activity. Collaboration with regulatory authorities and participation in international initiatives strengthen the financial sector's ability to prevent undue influence and contribute to the integrity of the Colombian financial system.
What taxes apply to sales of goods in Ecuador?
In Ecuador, sales of goods are subject to Value Added Tax (VAT). Rates may vary, and it is essential to specify in the contract whether prices include or exclude VAT. Additionally, other taxes, such as Income Tax, must be considered depending on the nature of the transaction.
Are there exchange programs between Argentine writers and poets and literary publishers in Spain?
Yes, there are exchange programs between Argentine writers and poets and literary publishers in Spain. They can participate in literary events, collaborate on anthologies and contribute to literary diversity in both countries.
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