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How is the prevention of money laundering addressed in the field of digital financial transactions and cryptocurrencies in Ecuador?
Ecuador addresses the prevention of money laundering in digital financial transactions and cryptocurrencies by implementing specific regulations. Cryptocurrency exchange platforms are regulated, controls are established on digital transactions, and we collaborate with financial technology experts to prevent the misuse of these technologies in illicit activities.
How are cases of gender violence addressed in Chile?
In Chile, there are courts specialized in gender violence that provide care and protection to victims and promote prevention and punishment measures.
What is the process for canceling or eliminating a RUT in Chile?
The cancellation or elimination of a RUT in Chile is carried out in specific situations, such as the liquidation of a company. The required documentation must be submitted to the SII to begin this process.
Is there a legal trial period for new employees in Panama?
Yes, the trial period is legal in Panama, but it must be established in the employment contract.
How are capital gains derived from the sale of property in Argentina taxed?
Capital gains derived from the sale of property are subject to Income Tax. The profit is calculated by subtracting the original cost from the sale amount.
How is negligence in the care of minors punished in Ecuador?
Negligence in the care of minors is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to guarantee the well-being and safety of children, and to punish the lack of adequate care by those responsible.
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