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What are the requirements for registering an NGO in Bolivia?
The registration of a Non-Governmental Organization (NGO) in Bolivia is carried out before the Ministry of Autonomies. You must present the organization's statutes, the list of members and comply with established legal requirements. Registration allows the NGO to operate legally and access certain tax benefits.
How does Venezuela's economic situation affect politically exposed people?
Venezuela The serious economic crisis in Venezuela significantly affects politically exposed people. They may face financial difficulties, unemployment, shortages of basic resources, and the inability to meet their needs and those of their families. This may place additional pressures and limitations on your ability to address the risks associated with your position.
What regulations apply to the sale of goods subject to hazardous waste control measures in Mexico?
The sale of goods subject to hazardous waste control measures in Mexico must comply with waste management regulations and obtain the necessary authorizations from the corresponding environmental authority.
How is value added tax (VAT) calculated in Argentina?
The value added tax (VAT) is an indirect tax that is applied to the sale of goods and services in Argentina. The general VAT rate is 21%, but there are reduced rates of 10.5% and 27% for certain products and services. VAT is calculated by applying the rate corresponding to the value of the good or service and then deducting the VAT already paid in previous stages of the production and distribution chain.
How is reporting suspicious activity related to AML encouraged in Guatemala?
Reporting suspicious activities related to AML in Guatemala is encouraged and protected. Financial institutions promote safe channels for employees and the general public to report any suspicious activity, and legal provisions are in place to safeguard whistleblowers.
How are pest problems resolved in rented property in Argentina?
Liability for pest problems should be specified in the contract. Generally, the landlord is responsible for addressing pest problems by providing control services.
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