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What are the tax obligations for taxpayers who carry out online activities in Colombia?
With the growth of electronic commerce, taxpayers who carry out online activities in Colombia are subject to specific tax obligations. This may include applying VAT to online transactions and filing excise returns. It is important to be aware of the constantly evolving regulations in this area and comply with the corresponding tax obligations to avoid penalties and legal problems.
What are the tax implications for companies operating in border areas in Paraguay?
Companies operating in border areas in Paraguay may face specific tax implications due to geographic location. The State must address these issues equitably and establish policies that encourage development in these areas without creating fiscal disadvantages.
How does the executive branch ensure that tax debtors in El Salvador receive notifications and notices about their tax obligations?
Send notifications and payment notices to taxpayers by electronic means, postal mail or official publications.
What is being done to guarantee the independence of the authorities in charge of enforcing PEP regulations in Panama?
Measures are implemented to guarantee the independence of authorities, including accountability and external oversight.
What type of documentation is required to verify a person's identity in the KYC process in the Dominican Republic?
The documentation required to verify a person's identity in the KYC process in the Dominican Republic generally includes a valid identification card or passport. Additionally, additional documents may be requested, such as proof of address, business references, and in some cases, financial information, depending on the nature of the business relationship and applicable regulations.
What is the disability declaration process in Chile?
The declaration of disability in Chile is made through a judicial process and requires the evaluation of experts to determine the disability of the affected person.
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