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How can I obtain a non-withholding certificate in Argentina?
You must submit a request to the AFIP, indicating that you are not covered by tax withholdings. This is issued when your income is not subject to specific withholdings.
What penalties exist for the crime of prison escape in Chile?
Evading prison in Chile can result in legal sanctions, including additional prison sentences.
Are there mitigating or aggravating circumstances that affect the responsibility of the accomplice in Paraguay?
Yes, there are mitigating or aggravating circumstances that may affect the liability of the accomplice in Paraguay. Factors such as cooperation with justice or repentance may be considered when determining the sentence.
What is the importance of due diligence in mergers and acquisitions from a compliance perspective in Argentina?
Due diligence in mergers and acquisitions in Argentina is crucial from a compliance perspective to evaluate the associated legal and ethical risks. This process allows companies to make informed decisions and address any areas of concern prior to the conclusion of the transaction.
How can Brazilian citizens contribute to the fight against money laundering?
Citizens can report suspicious activities to the relevant authorities and be aware of how money laundering can negatively impact society at large.
What is the impact of tax debts on fair trade advisory services companies in Argentina?
Fair trade advisory services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the fair trade sector.
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