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Can taxpayers request advance transfer pricing agreements in El Salvador?
Yes, taxpayers can request advance transfer pricing agreements in El Salvador to establish the pricing method in transactions with related parties. These agreements must be presented to the tax authorities for approval.
Are background checks performed to obtain business operating licenses in El Salvador?
Yes, authorities can conduct criminal or financial background checks to grant operating licenses in El Salvador.
What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in mental health promotion programs in Guatemala?
The legal provisions for the adoption of minors in cases of biological parents with a history of participation in mental health promotion programs in Guatemala seek to evaluate the capacity of adopters to provide a family environment that promotes the psychological well-being of the child. It is guaranteed that experience in mental health promotion programs is applied to the care and emotional development of minors.
What is Due Diligence and why is it relevant in Paraguay?
Due Diligence refers to the process of investigating and verifying the identity of clients and the legitimacy of financial transactions. In Paraguay, it is essential to prevent illegal activities such as money laundering and guarantee transparency in the financial system.
What does tax compliance in Mexico entail?
Tax compliance in Mexico means that companies must meet their tax obligations, file accurate tax returns, and pay applicable taxes in accordance with the law.
What measures does the State take to ensure transparency in rental contracts in El Salvador?
It could require clear and understandable drafting of contracts, as well as the disclosure of information relevant to both parties.
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