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How is income obtained from consulting and advisory activities taxed in Argentina?
Income obtained from consulting and advisory activities is subject to Income Tax. Professionals must declare this income and comply with the corresponding tax obligations.
Can a person's judicial records be obtained if they have been a victim of a crime of political violence in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of political violence in Ecuador. In cases of political violence
What are the requirements to apply for a license to provide marketing consulting services in Costa Rica?
The requirements to apply for a license to provide marketing consulting services in Costa Rica include submitting an application to the Ministry of Economy, Industry and Commerce, proving training and experience in marketing, complying with the legal requirements established by the ministry, and pay the corresponding fees.
What is the role of the Police in the Mexican justice system?
The Police have the function of investigating crimes, collecting evidence and arresting those allegedly responsible, acting as the first link in the chain of justice.
What role do enhanced due diligence procedures play in the identification of clients identified as PEP in El Salvador?
Enhanced due diligence procedures allow for a more thorough assessment of the risk associated with PEP clients and the implementation of additional controls.
What information is included in the Bolivian identity card?
The identity card in Bolivia generally includes information such as full name, date of birth, place of birth, photograph and signature.
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