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What measures are being taken to address the housing crisis in Venezuela?
The housing crisis in Venezuela has led to the implementation of measures for the construction and rehabilitation of housing, subsidy and credit programs for the acquisition of housing, and the regularization of land ownership. However, a comprehensive strategy is needed that addresses the structural causes of the crisis, such as lack of investment in infrastructure, real estate speculation, and corruption in the allocation of housing resources.
What is the role of the Financial Analysis Unit (UAF) in verifying risk lists?
The UAF is responsible for receiving and analyzing reports from financial institutions and other entities in relation to risk list verifications.
What measures should a company take to ensure regulatory compliance in its daily operations in Ecuador?
Companies must implement internal policies, staff training, and regular audits to ensure compliance.
How is the process carried out to request the Income Tax Exemption for the sale of shares of Argentine companies in Argentina?
The Income Tax Exemption for the sale of shares of Argentine companies in Argentina is processed at the AFIP. Requirements include submitting the appropriate form and meeting certain criteria, such as holding the investment for a minimum period. The AFIP evaluates the request and, if the requirements are met, grants exemption from Income Tax on profits obtained from the sale of shares of Argentine companies. This benefit seeks to encourage participation in the securities market and alleviate the tax burden for investors.
What is the legislation in Colombia regarding surrogacy?
Surrogacy is not allowed in Colombia. Colombian legislation prohibits surrogacy as a practice for acquiring parentage. The authorities seek to prevent the exploitation of women and guarantee the rights of minors, promoting other forms of adoption and assisted reproduction.
What are the consequences of not complying with an embargo in Brazil?
Failure to comply with an embargo in Brazil can have serious legal consequences. Failure to comply may result in additional sanctions, such as fines and penalties for contempt of judicial authority. Additionally, additional measures may be taken to ensure compliance, such as foreclosing the seized assets or including the debtor in defaulter registers.
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