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How are dividends distributed by a company taxed in Ecuador?
Dividends are subject to Income Tax in the hands of the shareholders. The company must make the corresponding withholding before distributing dividends.
What is the tax treatment of leasing and operating lease operations in Ecuador?
Leasing and operating lease transactions may have specific tax consequences. It is necessary to understand how these operations are classified and the implications for the calculation of Income Tax.
What is the validity of the identity card in Panama?
The identity card is valid for 10 years in Panama. Citizens must renew it when it expires.
What are the necessary procedures to request a passport extension in Venezuela?
To request a passport extension in Venezuela, you must go to the Administrative Service for Identification, Migration and Immigration (SAIME). Generally, you must submit an application and provide the required documents, such as your valid passport, proof of payment for the extension, among others. The SAIME will process the application and issue the passport extension. It is important to consult with the SAIME to obtain precise information about the requirements and the specific procedure.
What role do citizens and companies play in preventing money laundering in Honduras?
Citizens and businesses play a crucial role in preventing money laundering in Honduras. They must fulfill their responsibilities to report suspicious transactions, comply with due diligence requirements, and avoid engaging in activities that could facilitate money laundering.
What happens to PEP's financial information after leaving his political position in Panama?
PEP's financial information remains relevant even after they leave political office, and continues to be monitored to prevent illicit activities.
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