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What are the tax implications of repatriating dividends in Brazil?
Brazil The repatriation of dividends in Brazil is subject to Income Tax (IR) and the Tax on Financial Operations (IOF). The tax on dividends distributed to individuals is progressive, while for legal entities, a fixed rate is applied. It is important to keep these tax obligations in mind when repatriating funds.
How are the rights of victims protected in the Colombian criminal process?
In the Colombian criminal process, the aim is to protect the rights of victims through active participation in the trial, access to relevant information and the possibility of presenting evidence.
What is the role of capital goods financing entities in preventing money laundering in El Salvador?
They must perform customer identity verifications, assess risks, monitor transactions and report suspicious activities to comply with established AML regulations.
How is child support regulated in cases of independent adult children in Argentina?
Alimony in cases of adult and independent children in Argentina is regulated considering the need of the person supported and the economic capacity of the obligor. The court will evaluate the particular circumstances before determining whether it is necessary and, if so, will set an appropriate amount.
Is there a specific period during which judicial records can influence eligibility for certain social benefits in Guatemala?
In Guatemala, there is not always a specific period during which judicial records will influence eligibility for certain social benefits. The relevance of the background may depend on the type of benefit and the specific policies of the entity providing the benefits. It is important to know the specific regulations associated with each social benefit program.
What measures are being taken to prevent money laundering in the gaming and casino sector in Brazil?
Brazil In the gaming and casino sector in Brazil, measures are being taken to prevent money laundering. This includes the strict regulation and supervision of gaming and casino activities, the implementation of player identification controls, the monitoring of financial transactions and the collaboration with security and justice agencies to prevent the use of the gaming sector in illicit money laundering activities.
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