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What is the role of tax planning in the cash management of Peruvian companies, and what are some strategies to minimize the tax burden related to liquidity management?
Tax planning is essential for effective cash management in Peruvian companies. Strategies such as optimizing payment terms, efficient inventory management and evaluating options to reduce the tax burden on cash flows can contribute to more effective financial management.
What are the requirements to grant a public deed in Mexican civil law?
The requirements include the will of the parties, the legal capacity to contract and follow the notarization process before a notary public.
What penalties exist for non-compliance with KYC?
Penalties for non-compliance with KYC can include fines, suspension of operations and even revocation of the license to operate.
Can you indicate the name of your last sporting or recreational activity in Ecuador?
The last sporting or recreational activity I participated in was [Name of activity] on [Date of activity].
What is the difference between judicial records and immigration records in Argentina?
Judicial records refer to criminal history, while immigration records include a person's history of movements and immigration status.
What is the process of obtaining an identity card for refugees in Costa Rica?
Refugees in Costa Rica can obtain an identity card through the refugee application process. The process involves the submission of an application to the General Directorate of Migration and Immigration, which includes the collection of biometric data and the issuance of a specific ID for refugees.
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