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What is the Collection Agency of the Province of Buenos Aires (ARBA)?
The ARBA is a provincial body in charge of tax collection and tax administration in the province of Buenos Aires, in Argentina. Its function is to supervise and control compliance with tax obligations, provide taxpayer assistance services and promote fiscal equity in the province.
How do non-discrimination clauses affect sales contracts in Colombia?
Non-discrimination clauses seek to ensure that both parties are treated fairly and equally in the contract. In Colombia, these clauses must be clear and comply with local non-discrimination laws. It is essential to define the terms and conditions to ensure that there is no discrimination in the execution of the contract, whether based on race, gender, sexual orientation or other aspects protected by law. Including non-discrimination clauses helps create an equitable contractual environment and complies with the legal principles of equality in the country.
What requirements must financial institutions meet to report suspicious transactions in El Salvador?
They must maintain detailed records and be trained to identify unusual patterns or activities that may indicate money laundering.
What information is included in the National Registry of Recidivism in Argentina?
The registry includes data on criminal convictions, security measures and acquittals of people over 18 years of age.
What period is used to maintain tax records in El Salvador?
Tax records in El Salvador are generally maintained for a period of time established by tax and accounting regulations. This period can vary, but is usually several years.
Can the food debtor request the temporary suspension of pensions in emergency situations?
In emergency situations, the alimony debtor in Argentina can request the temporary suspension of alimony. However, this request must be presented before the judge, who will evaluate the legitimacy of the emergency and make a decision always considering the best interests of the beneficiary. Temporary suspension is only granted in exceptional circumstances and for a limited period.
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