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What are the specific tax obligations for companies in the construction sector in Ecuador?
Companies in the construction industry may have specific tax rules, such as withholding taxes on construction contracts. Understanding these rules is crucial for tax compliance.
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The main parties are the landlord (landlord) and the lessee (tenant). There may also be a guarantor or guarantor in some cases.
What is the legal framework in Costa Rica for the crime of usury?
Usury is punishable by law in Costa Rica. Those who charge excessive or abusive interest on money loans may face legal action and penalties, including fines and prison terms.
What is the property declaration action in Mexican civil law?
The property declaration action is the legal procedure to obtain judicial recognition of the ownership of an asset, when there are doubts or controversies about it.
What are the rights of women in the field of social justice in Venezuela?
Venezuela In Venezuela, women have rights in the area of social justice. This includes the right to equal opportunities, access to basic social services, protection against discrimination and gender violence, access to social welfare programs, and the promotion of policies and programs that reduce social gender inequalities. .
What are the main international risk lists used for verification in Colombia?
In Colombia, verification of risk lists involves consulting various international sources. Major lists include the Clinton List, the OFAC (Office of Foreign Assets Control) List, the United Nations List, and the European Union List. These lists contain names of people and entities linked to illicit activities, such as drug trafficking, terrorism and corruption, and are essential to guarantee compliance with regulations and the prevention of money laundering.
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