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How can internet fraud affect Brazil's participation in the global digital economy?
Internet fraud may affect Brazil's participation in the global digital economy by raising concerns about the security of online transactions, the protection of personal data, and the reliability of digital services offered by Brazilian companies, which may decrease competitiveness. of Brazil in the international digital market.
What is the tax situation of income obtained from the sale of works of art in Argentina?
Income obtained from the sale of works of art is subject to Income Tax. Taxpayers must declare this income and calculate the corresponding tax according to the tax regulations established by the AFIP.
Can a person no longer be considered PEP in El Salvador?
Yes, a person can no longer be considered a PEP in El Salvador when they no longer hold important public positions or when they retire from political life. In that case, their PEP status no longer applies and the specific regulations related to PEP are no longer applicable to that person. However, monitoring may continue for a certain period after your withdrawal.
Is there a public registry of sanctioned contractors in Ecuador?
Yes, in Ecuador, there is a public registry of sanctioned contractors. This registry provides information on the companies or individuals sanctioned, the nature of the sanctions and their duration. This level of transparency helps ensure integrity in public procurement processes.
Are there reciprocity agreements for criminal record information between the Dominican Republic and other countries?
Yes, some countries may have criminal history information reciprocity agreements with the Dominican Republic. These agreements allow the exchange of information on criminal records between countries for certain purposes, such as criminal investigations and decision-making in immigration procedures. The existence and details of these agreements may vary by country.
What is the identity validation process in accessing mental health and therapy services in Chile?
In accessing mental health and therapy services, both therapists and patients must validate their identity when establishing contracts for therapeutic services. This ensures that mental health services are provided legitimately and that patient confidentiality is respected.
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