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How is the issuance and exchange of financial instruments treated fiscally in Argentina?
The issuance and exchange of financial instruments are subject to Income Tax. Both issuers and holders must comply with tax obligations and properly declare these transactions.
What measures are being taken to prevent money laundering in the shipbuilding sector in Brazil?
Brazil In the shipbuilding sector in Brazil, measures are being taken to prevent money laundering. This includes implementing stricter controls on financial and commercial transactions related to shipbuilding projects, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent misuse of the sector in money laundering activities. In addition, transparency is promoted in contracts and the supply chain of the shipbuilding sector.
How is the amount of alimony determined in Mexico?
The amount of alimony in Mexico is determined considering various factors, such as the income and needs of the beneficiary, as well as the economic possibilities of the alimony debtor. The judges evaluate these circumstances to establish a fair and reasonable amount according to the applicable legislation in each Mexican state.
What is the impact of the identification of Politically Exposed Persons in Mexico in promoting the culture of accountability?
Mexico The identification of Politically Exposed Persons in Mexico has a significant impact on promoting the culture of accountability. Being subject to stricter regulations and greater public scrutiny encourages transparency in the exercise of power and requires accountability for their actions. This contributes to strengthening citizens' trust in political institutions and in the responsibility of political leaders towards society.
What is the protection for the rights of LGTBIQ+ people in Chile?
The rights of LGTBIQ+ people in Chile are protected by laws and regulations that seek to guarantee equality, non-discrimination and respect for gender identity and sexual orientation. Discrimination based on sexual orientation or gender identity is prohibited, and measures of inclusion and visibility of sexual diversity are promoted.
What is the process to request the declaration of absence in Argentina?
The process to request the declaration of absence in Argentina involves filing a claim before the competent judge. Evidence must be provided to demonstrate the disappearance of a person and the impossibility of determining their whereabouts or status. The judge will evaluate the request and, if the legal requirements are met, may declare the person's absence and appoint a guardian to protect their rights and interests.
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