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What is the tax situation of income obtained from carrying out renewable energy consulting activities in Argentina?
Income obtained from carrying out consulting activities in renewable energy is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.
What is the procedure for the dissolution of the marital partnership in Ecuador?
The dissolution of the marital partnership in Ecuador can be carried out through a legal process in cases of divorce or de facto separation. During this process, issues such as the distribution of assets and debts, alimony, and other issues related to the resolution of financial ties between spouses must be addressed.
What laws regulate cases of human trafficking in Honduras?
Human trafficking in Honduras is regulated by the Penal Code and the Law against Human Trafficking and Illicit Smuggling of Migrants. These laws establish sanctions for those who engage in the recruitment, transportation, reception or shelter of people for the purposes of sexual, labor or any other form of exploitation, protecting the victims and combating this serious violation of human rights.
What measures are being taken to strengthen cooperation between the countries of the Central American region in the fight against money laundering?
Various measures are being taken to strengthen cooperation between the countries of the Central American region in the fight against money laundering. This includes the exchange of information and experiences, the harmonization of regulations and practices, the conduct of joint operations and the establishment of regional coordination mechanisms. The signing and application of bilateral and multilateral agreements is also promoted to facilitate cooperation in the prevention and prosecution of money laundering.
How does the Central Reserve Bank of El Salvador collaborate in strengthening due diligence in financial institutions?
The Central Bank establishes guidelines and supervises the application of due diligence policies to ensure the integrity of the financial system.
How is transparency and public access to judicial files guaranteed in the Dominican Republic?
Transparency and public access to judicial records in the Dominican Republic are guaranteed through the application of laws and regulations that establish the procedures for requesting access, as well as appropriate restrictions to protect the privacy of the parties involved.
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