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What other legal consequences can a food debtor in El Salvador face for repeated non-compliance?
In addition to financial penalties, the debtor may face more severe legal action, including the possibility of facing criminal charges for contempt of court order.
How is KYC related to the prevention of money laundering and terrorist financing in Panama?
KYC is a fundamental part of preventing money laundering and terrorist financing. It helps identify and mitigate the risk of financial institutions being used for illicit activities by ensuring transparency and identification of clients and their activities.
What is the situation of the tourism economy in Brazil?
The tourism economy in Brazil is an important part of the national economy, generating employment and income in sectors such as hospitality, transportation and crafts. International and domestic tourism contributes to the economic and regional development of the country, especially in popular tourist destinations such as Rio de Janeiro, São Paulo and the Northeast.
What is the procedure to request a refund of the tax on air transport services in Argentina?
The procedure to request a refund of the tax on air transport services in Argentina is carried out through the Federal Public Revenue Administration (AFIP). You must submit the corresponding application and provide the required documentation, such as proof of payment for air transportation services. The return is subject to certain requirements and procedures established by current legislation.
How are taxes applied to gambling and betting profits in Argentina?
Profits derived from games of chance and betting are subject to Income Tax. Traders typically withhold tax when making payments, and taxpayers must report these earnings on their tax returns.
What is the legislation in Paraguay that addresses the financing of terrorism?
In Paraguay, the main legislation that addresses the financing of terrorism is Law No. 4,036/10, which establishes to prevent and combat money laundering and the financing of terrorism.
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