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What are the tax implications of participation in closely held companies in Argentina?
Participation in closely held companies is subject to Income Tax. Shareholders must declare the profits and losses generated by their investments in these companies.
Can I obtain my judicial records in Honduras if I have been convicted but my sentence has been suspended?
If you have been convicted and your sentence has been suspended in Honduras, you can request your court records to obtain an updated record of your legal status. The DPI will be able to provide you with a copy of your record, including conviction and suspended sentence information.
What legislation regulates the crime of school violence in Guatemala?
In Guatemala, the crime of school violence is regulated in the Penal Code and the School Coexistence Law. These laws establish sanctions for those who commit acts of physical, psychological, verbal or cyber violence in the school environment, causing harm, suffering or harm to students, teachers or other members of the educational community. The legislation seeks to prevent and punish school violence, promoting a safe and respectful environment in educational centers.
What are the investment options in the fishing sector in Chile?
The fishing sector in Chile offers various investment options. You can invest in fishing companies, aquaculture and processing of fish products. In addition, there are investment opportunities in technology and equipment for the fishing industry, as well as in the development of sustainability projects and protection of the marine environment. It is important to evaluate the investment opportunities, regulatory framework and associated risks before investing in the fishing sector.
How can Colombian companies effectively manage the risks associated with the protection of personal data?
Data protection risk management is critical in Colombia, especially with Law 1581 of 2012. Companies must implement appropriate security measures, conduct privacy impact assessments, and train staff on data protection regulations. Appointing a data protection officer, regularly reviewing privacy policies and quickly responding to data breaches are key aspects. Collaboration with the Superintendence of Industry and Commerce and the monitoring of best international practices are effective strategies to guarantee regulatory compliance regarding the protection of personal data.
Can real-time online criminal background checks be performed in Panama?
In Panama, some institutions can perform online criminal background checks in real time, streamlining the decision-making process.
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