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What are the tax implications of receiving payments for consulting services in the maritime transport infrastructure construction industry sector in Brazil?
Brazil Payments for consulting services in the maritime transport infrastructure construction industry sector received in Brazil are subject to tax.
How is a client's identity verified during the KYC process in Peru?
Financial institutions in Peru use various tools to verify the identity of clients, such as comparing the information provided with government databases and conducting in-person interviews. Additionally, they may require additional documents to corroborate the information.
What is the Death Certificate in Peru?
The Death Certificate in Peru is a document issued by the Civil Registry Office that certifies the death of a person. It contains information such as the name of the deceased, the date and place of death, and information about parents, spouse or children, as appropriate.
How are cyber risks and information security addressed in due diligence for technology companies in Peru?
The cyber risk review in Peru involves evaluating the security of technological infrastructure, data protection and preparation for cyber threats. Security protocols, cyber incident history, and recovery are examined to ensure the business is adequately protected from cybersecurity risks.
What legal consequences do the crime of animal abuse entail in Chile?
In Chile, animal abuse is considered a crime and is regulated by Law No. 21,020 on Responsible Ownership of Pets and Companion Animals. This crime involves causing suffering, injury or death to animals, whether by direct action or negligence. Penalties for animal abuse can include fines, prison sentences and a ban on owning animals.
How does tax debt affect taxpayers who earn income through property rentals in Argentina?
Taxpayers who earn income through property rentals in Argentina may face tax debts related to income and personal property taxes.
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