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How is the tax residence of a company in Ecuador determined?
The tax residence of a company is determined by its place of incorporation or principal address. Resident companies are taxed on their global income, while non-resident companies are only taxed on their Ecuadorian income.
What are the laws that regulate cases of trafficking of minors in Honduras?
The trafficking of minors in Honduras is criminalized and is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who participate in the trafficking of minors, protecting the rights of children and guaranteeing their safety and well-being.
What resources and mechanisms exist for civil society and citizens to monitor PEP activities in Chile?
Civil society and citizens can monitor PEP activities in Chile through resources such as participation in accountability processes, access to public information, and reporting irregularities to relevant authorities.
What is the impact of money laundering on the transparency and integrity of the public sector in Venezuela?
Money laundering can have a negative impact on the transparency and integrity of the public sector in Venezuela. When illicit funds from money laundering infiltrate the public sector, accountability is compromised and opportunities for corruption and abuse of power are created. This erodes citizens' trust in public institutions and undermines transparency in the management of public resources.
What is the process for the approval of the Citizen Participation Law in Peru?
The process for the approval of the Citizen Participation Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes the mechanisms and spaces for citizen participation in decision-making and public management.
What are the prevention measures implemented in the real estate sector to combat money laundering in Guatemala?
In the real estate sector in Guatemala, prevention measures have been implemented to combat money laundering. These include verifying the identity of buyers and sellers, conducting investigations into the origin of funds used in transactions, implementing internal controls, and collaborating with authorities to detect and report suspicious transactions.
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