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What is the tax regulation for real estate transactions in Argentina?
Real estate transactions are subject to the Property Transfer Tax (ITI). Capital gains generated from the sale of property are also subject to Income Tax.
Can I use my expired Venezuelan passport as an identification document at the Venezuela airport?
It is not recommended to use an expired Venezuelan passport as an identification document at the airport in Venezuela. You must renew it before traveling.
What type of documentation is required to verify a person's identity in the KYC process in the Dominican Republic?
The documentation required to verify a person's identity in the KYC process in the Dominican Republic generally includes a valid identification card or passport. Additionally, additional documents may be requested, such as proof of address, business references, and in some cases, financial information, depending on the nature of the business relationship and applicable regulations.
Do background checks in Ecuador include information on outstanding arrest warrants?
Yes, background checks in Ecuador can include information about outstanding arrest warrants. These records are important in evaluating the individual's current legal status and may influence hiring decisions or legal proceedings.
How is background checks regulated in access to social assistance programs in El Salvador?
Regulation may require financial background or need checks to access social assistance programs in El Salvador.
What is the impact of risk list verification on Chile's international trade relations?
Verification of risk lists can have a significant impact on Chile's international trade relations. Chilean companies that do not comply with risk list verification regulations may face difficulties in transacting with foreign partners and accessing international markets. This can affect the competitiveness and reputation of companies on a global level. Therefore, it is essential that companies comply with risk list verification regulations to maintain successful international business relationships.
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