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What is Paraguay's position in promoting collaboration between the public and private sectors in the prevention of terrorist financing?
Paraguay promotes collaboration between the public and private sectors in the prevention of terrorist financing, encouraging the active participation of companies and private entities in the implementation of measures and the sharing of information to strengthen financial security.
What are the specific regulations for agricultural property lease contracts in the Dominican Republic?
Leases for agricultural properties in the Dominican Republic may be subject to specific regulations related to agriculture and land use. These regulations may include requirements for soil conservation, permits for certain types of crops or agricultural practices, and the responsibilities of the landlord and tenant for maintaining the land. It is important that both parties are aware of these regulations and comply with them. Regulations may vary depending on the location of the property and the type of crops or agricultural activities being carried out. It is advisable to seek legal advice specializing in agricultural leases if necessary.
What are the tax obligations of small businesses and microenterprises in Mexico?
Small businesses and microenterprises in Mexico have tax obligations that include the filing of simplified returns, the recording of income and expenses, and the issuance of CFDIs in certain cases.
What is the deadline to submit the Annual Affidavit in Peru?
In Peru, the deadline to submit the Annual Income Tax Return varies depending on the type of taxpayer. For individuals and companies with income no greater than 1,700 UIT, the deadline is generally until March 31. For companies with income greater than 1,700 UIT, the deadline is usually until April 30. It is important to pay attention to the deadlines established by Sunat and submit the declaration within the corresponding deadline to avoid surcharges and penalties.
What is the role of the Guatemalan Financial Analysis Unit in identifying politically exposed persons?
Guatemala's Financial Analysis Unit plays a key role in identifying politically exposed persons. It collaborates with financial institutions to share relevant information, issues guidance on enhanced due diligence and contributes to broader anti-money laundering and terrorist financing efforts.
What happens if a sales contract in Guatemala lacks a specific delivery time?
If a sales contract in Guatemala does not establish a specific delivery time, the general provisions of the Commercial Code and the Civil Code apply to determine a reasonable delivery time.
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