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Can taxpayers request extensions in the tax filing and payment deadlines in Paraguay?
In some cases, taxpayers can request extensions for filing and paying taxes, subject to approval by the SET.
What is the tax treatment for capital gains in the stock market in Brazil?
Brazil Capital gains obtained in the stock market in Brazil are subject to Income Tax. Rates vary depending on the type of asset and the duration of the investment. For example, capital gains on publicly traded stocks are subject to a 15% rate.
How can Brazilian authorities improve the detection and monitoring of suspicious financial transactions?
Authorities can improve detection and monitoring by implementing advanced data analytics technologies, improving financial transaction reporting systems, and collaborating with financial intelligence experts.
How is the manipulation of information in the financial market in Colombia penalized?
The manipulation of information in the financial market is punishable in Colombia by various regulations, including Law 964 of 2005. Sanctions can include prison and fines. The legislation seeks to guarantee transparency and integrity in the market, avoiding fraudulent practices that affect investors.
Can exposed individuals request additional security measures to protect their personal information?
Yes, exposed people in Paraguay have the option to request additional security measures to save their personal information and minimize risks related to possible threats or unauthorized access.
How does verification in risk lists affect intraregional commercial transactions in Latin America, including Chile?
Verification in risk lists has an impact on intraregional commercial transactions in Latin America, including Chile. Chilean companies that carry out operations in other countries in the region must comply with local and regional verification regulations on risk lists. This may include verification of entities and individuals on international and regional sanctions lists. Cooperation with other Latin American nations is essential to facilitate intraregional trade transactions and ensure compliance with regulations. Information sharing and harmonization of standards can simplify the verification process in this context.
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