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What is meant by "withholding agent" in Panama and what is its function?
A withholding agent is an entity that withholds taxes from sources of income, such as dividend, interest, and royalty payments, on behalf of another person or company.
What is the typology of "smurfing" in money laundering and how is it combated in Ecuador?
The typology of "smurfing" refers to the practice of dividing large amounts of illicit money into smaller transactions to avoid raising suspicion. In Ecuador, smurfing is combated through the implementation of transaction controls and monitoring, the identification of behavioral patterns and the use of financial analysis tools. In addition, the training of professionals to detect and report this type of suspicious activity is encouraged.
What are the investment options in the health sector in Peru?
In the health sector in Peru, there are investment options such as the acquisition of shares of pharmaceutical and biotechnology companies listed on the Lima Stock Exchange (BVL), investment in investment funds specialized in the health sector and investment in hospital infrastructure projects and private clinics . In addition, there are programs to support and finance innovation in the health sector, such as the Innóvate Perú Program and the Research and Development Fund for Competitiveness (FIDECOM).
What should an inventory of movable property include in a lease contract in Bolivia?
In a lease contract in Bolivia, an inventory of movable property must include a detailed description of the furniture and fixtures that are in the leased property, as well as their condition and condition at the beginning of the contract. The inventory may include furniture, appliances, accessories and other personal property that is part of the leased property. It is important that the inventory be detailed and accurate to avoid possible disputes between the landlord and tenant regarding the condition and conservation of the personal property at the end of the lease.
What is the procedure to obtain a birth certificate in Chile?
To obtain a birth certificate in Chile, you must go to the Civil Registry. You must make the request and provide the necessary information, such as your full name, date of birth, names of your parents, among other information. The birth certificate is issued based on the records of the Civil Registry and certifies your identity and your status as born in Chilean territory. Once your application has been processed, you will be able to obtain the birth certificate, which may be required for various
Can an embargo affect assets that are under usufruct in Argentina?
Assets under usufruct may be subject to seizure, but the measure applies to usufruct and not to the right of ownership, allowing the usufructuary to continue using the assets.
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