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Are there specific legal provisions that regulate the selection of personnel in solidarity economy companies in Paraguay?
Yes, there are specific legal provisions that regulate the selection of personnel in solidarity economy companies in Paraguay. Law No. 4386/2011 establishes guidelines for the promotion and development of these companies, including aspects related to personnel selection, focusing on cooperative and participatory values.
What are the tax implications of receiving payments for consulting services in the fashion sector in Brazil?
Brazil Payments for consulting services in the fashion sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.
Can a debtor request debt restructuring with his creditors instead of a seizure in Chile?
Yes, a debtor can seek debt restructuring, which involves renegotiating the terms of the debt with creditors to avoid garnishment.
Is there any specialized entity in charge of investigating and prosecuting corruption crimes committed by Politically Exposed Persons in Panama?
Yes, in Panama there is the Anti-Corruption Prosecutor's Office, which is a specialized entity in charge of investigating and prosecuting corruption crimes committed by Politically Exposed Persons and other public officials. The Anti-Corruption Prosecutor's Office has the power to carry out investigations, present accusations and bring to trial those involved in acts of corruption.
What is the legislation applicable to money laundering in El Salvador?
In El Salvador, the main legislation that combats money laundering is the Law against Money and Asset Laundering (Law No. 977). This law establishes the crimes of money laundering, the corresponding sanctions and the prevention measures that financial institutions and other obligated entities must take.
How does money laundering affect the financial system in Peru?
Money laundering can negatively affect the financial system in Peru. By introducing illicit funds, the integrity of the system is distorted, controls are eroded, and the trust of customers and the general public is put at risk. Furthermore, it can generate economic and financial imbalances that harm sustainable development.
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