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How are the rights of displaced people protected in Colombia?
In Colombia, people displaced by the internal armed conflict have recognized special rights. These include the right to protection, humanitarian assistance, land restitution, health care, education and participation in decisions that affect their lives.
What are the tax implications for Peruvian companies that participate in financial leasing operations, and what are the strategies to efficiently manage taxation in this type of transactions?
Peruvian companies in financial leasing operations must consider tax implications related to the depreciation of assets and the taxation of lease payments. Strategies such as evaluating the purchase option at the end of the contract, understanding the tax rules on interest deduction and considering deferred tax treatment can help efficiently manage taxation in these transactions.
What are the specific regulations governing identity verification in agricultural property transactions in Chile?
Agricultural property transactions in Chile are regulated by the Agrarian Reform Law and the Intellectual Property Law. These laws establish specific requirements for verification of identity and ownership of agricultural land. In addition, registrations are made with the Real Estate Registrar to ensure legality in agricultural property transactions.
What is the impact of money laundering on the risk perception of local financial service providers towards Brazil?
Money laundering may increase local financial service providers' risk perception towards Brazil by pointing out deficiencies in financial controls and regulations, which may result in greater caution when offering services to local and international clients.
Who must have the citizenship card in Colombia?
All Colombian citizens of legal age must have a citizenship card.
What are the requirements to apply for a residence permit for a family unit in Guatemala?
The requirements to apply for a residence permit for a family unit in Guatemala include submitting an application to the General Directorate of Immigration, having a family link recognized by Guatemalan law, providing documentation that supports the family relationship, meeting the requirements established by the immigration law and pay the corresponding fees.
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