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What is family violence against older people and how are they protected in Argentina?
Family violence can also affect older people. In Argentina, there is specific legislation to protect older people from family violence. Assistance is provided and protective measures are established, such as restraining orders and support programs.
What is the importance of tax management in making investment decisions for Peruvian companies, and what are some strategies to evaluate and minimize tax risks in investment projects?
Tax management is essential in making investment decisions for Peruvian companies. Strategies such as detailed evaluation of tax benefits, consideration of efficient financing structures and anticipation of potential tax risks can help evaluate and minimize tax risks in investment projects.
What types of financial transactions are under the most scrutiny in relation to politically exposed persons in Peru?
Financial transactions involving large sums of money, international movements of funds, complex or suspicious operations, and transactions that lack clear economic justification are subject to increased scrutiny in relation to politically exposed persons in Peru. These transactions may be indicative of possible corruption or money laundering activities.
What are the legal implications of a contract for the sale of goods or services related to the construction of infrastructure in Peru?
Contracts for the sale of goods or services related to the construction of infrastructure in Peru must consider specific regulations in the construction and engineering sector. These contracts must clearly define the scope of the project, delivery times, prices and the obligations of the parties. Additionally, it is important to consider construction safety and quality regulations, as well as necessary permits and licenses. Establishing provisions for delays, project changes, and escalated payments are essential in these contracts.
What are the requirements to request a tax exemption in Honduras?
The requirements to request a tax exemption in Honduras vary depending on the type of tax and the particular situation. Typically, you must submit an application along with documents supporting your exemption request, such as disability certificates, charity documents, or proof of imports intended for specific projects.
How is the participation of civil society promoted in the supervision of PEPs in Peru?
Civil society participation is promoted through the facilitation of spaces for oversight, such as public meetings, forums and access to relevant information on PEP activities.
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