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What is the impact of fiscal policies on attracting foreign investments in Guatemala?
Fiscal policies have a significant impact on attracting foreign investments in Guatemala. A favorable tax environment, with competitive tax rates and attractive tax incentive regimes, can motivate foreign investors to establish operations in the country. Fiscal policies that promote stability, transparency and administrative efficiency also help build trust and attract investment. Furthermore, simplifying tax procedures and reducing the tax burden can increase Guatemala's competitiveness as a destination for foreign investment.
Are internal audits required to evaluate KYC compliance in financial institutions in Paraguay?
Yes, financial institutions in Paraguay are required to conduct internal audits to assess KYC compliance and ensure that proper procedures and applicable regulations are followed.
How long does it take to obtain a duplicate identity card in Chile?
The issuance time for a duplicate ID card in Chile may vary, but is generally delivered within 10 to 15 business days.
What is the definition of breach of trust in Brazil?
Brazil Abuse of trust in Brazil refers to the violation of trust placed in a person due to their position of responsibility or authority. This may include misusing funds, property or confidential information, or taking actions contrary to the interests of those who trust said person. Brazilian law establishes sanctions for those who commit breach of trust, which can include fines, imprisonment and reparation measures.
What is the process to request the declaration of unseizability of certain assets in Argentina?
The process to request the declaration of unseizability of certain assets in Argentina involves submitting a request to the competent court. The request must be based on the legal provisions that establish the non-seizability of certain assets, such as work tools, assets essential for subsistence or assets protected by fundamental rights.
Can an inventory of the property be carried out at the beginning of the contract in Argentina?
Yes, it is recommended to carry out a detailed inventory at the beginning of the contract to document the condition of the property and avoid disputes at the end of the lease.
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