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What is the tax treatment for non-commercial transactions between related entities in Paraguay?
The tax treatment for non-commercial transactions between related entities may vary. Paraguay may have specific regulations requiring the submission of detailed information on non-commercial transactions to avoid inequitable tax practices. Taxpayers should understand how these transactions are taxed and ensure the relevant information is reflected in their tax records.
What are the rights of people in situations of police violence in El Salvador?
People in situations of police violence in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to personal integrity, the right to protection against excessive use of force, the right to justice and an impartial investigation of cases of police violence, and the right to full reparation for harm suffered.
Can an Ecuadorian citizen have more than one active identity card if he or she resides in different parts of the country?
No, an Ecuadorian citizen cannot have more than one active identification card, regardless of where he or she resides in the country. The ID is a unique document and the address registered on it can be updated in the event of a change of address.
What are the legal and contractual risks in due diligence for acquisitions in the healthcare sector in Argentina?
In the healthcare sector, due diligence must address legal and contractual risks. This involves reviewing medical contracts, evaluating compliance with health regulations, and understanding the legal status of the facilities and health professionals involved. In addition, it is essential to review the history of litigation and regulatory sanctions that may affect the operation and reputation of the business.
How is the need to apply enhanced due diligence measures to people linked to politicians in Guatemala determined?
The need to apply enhanced due diligence measures to individuals linked to politicians in Guatemala is determined through risk assessments. Factors such as proximity to political officials, the nature of the transactions and public exposure can influence the decision to apply more rigorous measures to prevent possible illicit activities.
What is the impact of contractor sanctions on public trust in the government and institutions in Mexico?
Sanctions on contractors can influence public trust in government and institutions, as the perception of accountability and transparency can be strengthened or weakened depending on how sanction cases are handled.
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