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What information is requested from clients during the due diligence process in El Salvador?
Personal data, financial information, valid identification documents and details about the nature of your economic activities are requested.
What measures can e-commerce platform providers in Brazil take to protect their users from internet fraud?
E-commerce platform providers can implement identity verification systems, offer purchase protection, and regularly review seller accounts to ensure the security of online transactions.
What is the difference between exchange and sale in Brazil?
In the exchange in Brazil, the parties exchange goods of equal value, while in the sale, one party delivers a good in exchange for a price.
How are electronic court files managed in the Dominican Republic and what are their advantages?
Electronic court files in the Dominican Republic are managed through computer systems. Advantages include faster access to information, reduced paper use, ease of searching and the ability to track cases online, streamlining court processes
What tax consequences exist for taxpayers who do not file their tax returns in Paraguay?
Failure to file tax returns may result in fines and late fees, and may negatively affect your tax record.
How are tax losses handled in Colombia and what are the limitations for their deduction?
Tax losses can be offset against future profits in Colombia, which can reduce the tax burden in profitable periods. However, there are limitations on the amount of losses that can be deducted in a tax year. Understanding the rules and restrictions associated with tax loss offsetting is essential to maximizing your benefit and complying with current tax regulations. Professional advice can help optimize the use of tax losses.
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