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What are the tax implications of receiving payments for consulting services in the transportation infrastructure construction industry sector in Brazil?
Brazil Payments for consulting services in the transportation infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The im rate
What happens if the leased property is sold during the contract in Mexico?
The sale of the property does not affect the current lease agreement. The new owner must respect the contract and the agreed conditions until the expiration date.
How is impartiality and objectivity ensured in the risk assessment of clients identified as PEP in El Salvador?
Clear assessment criteria are established and standardized procedures are followed to ensure impartiality in the risk assessment of PEP clients.
How are dormant accounts handled in Paraguay in relation to AML?
Inactive accounts in Paraguay can be a risk in AML compliance. Financial institutions must implement policies and procedures to monitor and report suspicious transactions in inactive accounts, preventing their use for illegal activities.
What is the impact of financial education on the management of personal finances in El Salvador?
Financial education has a significant impact on the management of personal finances in El Salvador by providing people with the knowledge and skills necessary to manage their income, expenses, savings and debts effectively. Financial education allows them to understand concepts such as budgeting, credit management, long-term financial planning, and making informed decisions regarding their financial resources.
What is the right to online privacy management in Mexico?
The law of online privacy management regulates legal relationships derived from the protection of privacy and personal data on the Internet and other digital environments, establishing regulations to guarantee control, consent, transparency and security in the processing of personal information. in Mexico.
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