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What are the penalties for non-compliance with AML regulations in Guatemala?
Sanctions may include fines, cancellation of licenses and prison sentences, depending on the severity of the violation of AML regulations.
What are the steps to evaluate the competitive situation and market positioning during due diligence in Peru?
The review of the competitive situation in Peru involves analyzing the market share, product differentiation and the company's competitive strategy. Local competitors, market trends, and barriers to entry are assessed to understand the competitive environment and anticipate potential challenges or opportunities.
What is the procedure to carry out a conventional separation in Peru?
Conventional separation is a mutually agreed separation agreement between the spouses without dissolving the marriage bond. In Peru, the procedure involves the drafting of a regulatory agreement that establishes the terms of the separation in terms of housing, assets, alimony, among other aspects. The agreement must be presented to the judge for approval and subsequent registration in the Civil Registry.
What is the relevance of the management of tax exemptions and benefits in the tax history in Colombia?
The management of tax exemptions and benefits is relevant to the tax history in Colombia. Some activities, sectors or investments may qualify for special tax exemptions or treatments. Taxpayers should be aware of these opportunities, meet the requirements to access benefits, and maintain appropriate documentation. The efficient management of tax exemptions and benefits contributes to optimizing the tax burden and improving the company's tax position.
What is the tax regime for investments in the construction sector and the development of real estate projects in the Dominican Republic?
Investments in the construction sector and the development of real estate projects in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to encourage the growth of the industry.
Can I request an Argentine DNI if I am an Argentine citizen but have an expired passport?
Yes, you can request an Argentine DNI even if your passport has expired. The passport is not a mandatory requirement to obtain the DNI, but you must present other documents that prove your Argentine citizenship, such as an updated birth certificate.
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