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What is the penalty for the crime of serious injuries in Ecuador?
Serious injuries can result in prison sentences, with the duration determined by the severity of the injuries inflicted.
What is the tax treatment of transactions with related parties in Paraguay?
Transactions with related parties are subject to specific regulations to prevent tax evasion and ensure that they are carried out at market prices.
How can Guatemalan companies incorporate due diligence into risk management in a comprehensive way?
Onboarding involves continually identifying and assessing legal, financial and reputational risks, integrating due diligence into strategic and operational decision-making processes.
What is the tax situation of income obtained from carrying out e-commerce consulting activities in Argentina?
Income obtained from carrying out e-commerce consulting activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.
What implications may PEP clients in El Salvador have when requesting financial services abroad?
They may be subject to stricter compliance measures, as international standards may also apply similar regulations to foreign PEP clients.
How is default interest calculated in the case of tax debts in Paraguay and what does the legislation say about it?
Paraguayan legislation may establish the formula and criteria for calculating default interest in the case of tax debts. Knowing these provisions is vital for taxpayers, as interest can make up a significant portion of accrued tax liabilities.
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