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What is the tax treatment of interest generated by loans in Argentina?
Interest generated by loans is subject to Income Tax. Both lenders and borrowers must declare the interest accrued and paid, respectively.
What is the importance of evaluating credit risk management in investment due diligence in the microfinance sector in the Dominican Republic?
Assessing credit risk management in investment due diligence in the microfinance sector in the Dominican Republic is essential to understanding loan portfolio quality, credit risk assessment, and protection of microcredit investments. This ensures the financial sustainability of microfinance institutions.
Can I apply for temporary residence in Spain as a professional in the microbiology sector as an Ecuadorian?
Yes, professionals in the microbiology sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.
What is the military justice system in Chile and in what cases is it applied?
The military justice system in Chile applies to cases related to crimes committed by members of the Armed Forces and Law Enforcement.
What obligations do financial entities have to prevent money laundering in El Salvador?
They must establish due diligence measures, report suspicious transactions and conduct training to prevent money laundering.
What is the process to obtain a marriage certificate in Chile?
To obtain a marriage certificate in Chile, you must go to the Civil Registry with the required documentation, such as the identity cards of the spouses and the marriage certificate. This document certifies the marriage and is necessary for various legal and administrative procedures.
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