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What is the trust contract in Brazil?
The trust contract in Brazil is an agreement by which a person (trustor) transfers the fiduciary ownership of an asset to another person (trustee), who has the obligation to preserve and manage the asset for the benefit of the trustor or a third party ( beneficiary).
What are the controls established to prevent money laundering in transactions carried out through gaming and casino companies in Paraguay?
To prevent money laundering in transactions carried out through gaming and casino companies in Paraguay, specific controls are established. These companies are subject to due diligence measures and reporting of suspicious transactions. Active supervision by SEPRELAD and collaboration with regulatory bodies in the sector guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of gaming and casinos. Constant adaptation to the dynamics of the gaming sector and participation in international regulatory forums contribute to addressing emerging challenges in the prevention of money laundering in transactions related to gaming companies and casinos.
How is the tax base for value added tax (VAT) determined in Ecuador?
The tax base for value added tax (VAT) in Ecuador is determined from the total value of taxed transactions. This includes the sales price of goods and services, as well as other concepts that are part of the tax base. Taxpayers must understand how the tax base is calculated and what transactions are taxed to properly comply with VAT obligations.
What is the Student Visa in Chile?
The Student Visa in Chile is a type of visa that allows foreigners to enter and reside in the country in order to carry out studies in Chilean educational institutions.
How do you approach evaluating the cultural suitability of a candidate for the company in Argentina, considering the importance of organizational culture?
Cultural suitability is decisive. The aim is to evaluate the candidate's alignment with the company's values and mission, as well as their ability to adapt and contribute positively to the specific organizational culture of Argentina.
What is the role of the General Directorate of Internal Taxes in the regulation of financial transactions to prevent money laundering in the Dominican Republic?
The General Directorate of Internal Revenue supervises and regulates financial transactions to prevent money laundering.
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