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What is the fiscal impact of participation in international fairs and events for companies in Ecuador?
Participation in international fairs and events may have tax consequences. It is necessary to understand how related expenses are recorded and whether there are applicable tax benefits.
What role does the real estate sector play in preventing money laundering in Costa Rica?
The real estate sector plays an important role in preventing money laundering in Costa Rica. Real estate agencies and professionals must comply with AML regulations when conducting real estate transactions and must report suspicious transactions to the UAF. This helps prevent the use of property to hide illicit funds.
What is the function of the Court of Criminal Guarantees in Ecuador?
The Court of Criminal Guarantees controls legality and protects fundamental rights in criminal proceedings; Its function is to ensure a fair trial.
What are the visa options to immigrate to the United States with the intention of joining a family member who is already a resident or citizen in the US?
Dominicans can apply for a family-based immigrant visa, such as the F2A visa for spouses and children of permanent residents or the F2B visa for unmarried children over 21 years of age of permanent residents, among others.
What happens if a taxpayer dies and has tax debts in Paraguay?
The deceased's tax debts are transferred to his estate and must be settled before the assets are distributed to heirs.
Can I request a passport extension if my passport has expired in Venezuela?
You cannot request a passport extension if it has already expired. In that case, you must apply for a new passport.
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