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How is the paternity recognition process carried out in Mexico?
The paternity recognition process in Mexico is carried out in the Civil Registry. Both parents must come and submit an application for recognition of paternity, and in some cases, a DNA test is required.
Are there tax incentives or benefits for landlords who participate in government affordable housing programs or offer rentals at reduced rates in Paraguay?
The Paraguayan State can implement tax incentives or benefits for owners who participate in affordable housing programs or who offer rentals at rates.
How is income from the sale of urban real estate declared and taxed in Ecuador?
Income from the sale of urban real estate is subject to Income Tax. Knowing the classification rules and applicable rates is essential for tax compliance.
What role does risk management play in KYC compliance?
Risk management allows you to identify, evaluate and mitigate risks associated with customers and transactions, helping to maintain regulatory compliance in the KYC process.
What is the process for obtaining a travel permit for a minor in the Dominican Republic?
To obtain a travel permit for a minor in the Dominican Republic, an application must be submitted to the General Directorate of Immigration. The permit will require the authorization of parents or legal guardians and will specify details of the trip, such as destination and duration.
What is the process for deducting donations and charitable contributions in the tax return in Bolivia?
The process for deducting donations and charitable contributions in the tax return in Bolivia involves following specific requirements, such as providing supporting documentation and complying with the regulations established for these cases.
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