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How do double tax treaties impact the international operations of Peruvian companies?
Double tax treaties are agreements between countries to avoid double taxation on the same income. Peruvian companies operating internationally must understand these treaties, take advantage of available tax exemptions or credits, and coordinate their activities to optimize their tax position.
In which city were you born according to your identity documents in Ecuador?
I was born in [Name of city of birth].
What is the role of the Superintendency of Banks of the Dominican Republic in the prevention of money laundering?
The Superintendency of Banks supervises and regulates financial institutions to ensure that they comply with anti-money laundering regulations.
What are the due diligence measures that financial institutions in Panama must take?
Financial institutions in Panama must conduct appropriate due diligence when establishing business relationships with clients, which involves verifying the identity of clients, understanding the nature of their activities, and continually monitoring for suspicious transactions.
What is being done to prevent and punish sexual and gender violence in Mexico?
In Mexico, comprehensive actions are being implemented to prevent and punish sexual and gender violence. This includes the promotion of awareness and education campaigns on consent, the strengthening of laws and protection mechanisms, comprehensive care for victims and the implementation of rehabilitation programs for aggressors.
What is the action of granting a public deed in Mexican civil law?
The action of granting a public deed is the right that a person has to demand that a private contract be elevated to a public deed before a notary.
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