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How are money laundering risks assessed and addressed in real estate crowdfunding transactions in Bolivia?
Bolivia establishes specific regulations for real estate crowdfunding, including identity verification of participants and monitoring of transactions to prevent money laundering on these platforms.
What is the situation of the economic crisis in Venezuela?
Venezuela faces a deep economic crisis characterized by hyperinflation, food and medicine shortages, the deterioration of infrastructure and production, as well as the loss of jobs and purchasing power, which has generated poverty, inequality and mass migration, which requires structural and political reforms to stabilize the economy, promote growth and improve the well-being of the population.
What is the tax treatment of foreign investments in real estate in the Dominican Republic?
Foreign investments in real estate in the Dominican Republic can enjoy tax incentives, but are also subject to specific regulations, such as obtaining authorizations from the National Foreign Investment Commission (CNI).
What are the steps to register an NGO in Peru?
To register a Non-Governmental Organization (NGO) in Peru, you must submit an application to the SUNARP (National Superintendence of Public Registries) or the competent entity. You will need to provide documentation that supports the creation of the NGO, including statutes and objectives. Registration guarantees the legal recognition of the NGO.
What is the tax treatment for non-commercial transactions between related entities in Paraguay?
The tax treatment for non-commercial transactions between related entities may vary. Paraguay may have specific regulations requiring the submission of detailed information on non-commercial transactions to avoid inequitable tax practices. Taxpayers should understand how these transactions are taxed and ensure the relevant information is reflected in their tax records.
How does the State of Panama guarantee legal representation for those who cannot afford it?
The State of Panama guarantees legal representation for those who cannot afford it through the provision of public defense services, ensuring that all citizens, regardless of their financial capacity, have access to legal advice and adequate defense within the framework of the Panamanian judicial system. .
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