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What is the tax treatment of income derived from the sale of vehicles and heavy machinery in Ecuador?
Income from the sale of vehicles and heavy machinery is subject to Income Tax. Knowing the depreciation rules and applicable rates is vital to correctly calculate the tax burden.
What is the legal process to establish or modify alimony in the Dominican Republic?
To establish or modify alimony in the Dominican Republic, a lawsuit must be filed with a competent court. The legal process involves presenting evidence of the debtor's financial capacity and the needs of the beneficiary. A family law attorney can provide legal advice and representation during this process.
What are the options to apply for temporary residence in Spain from Ecuador as an investor?
You can apply for residency as an investor, investing a specific amount in real estate, business or financial projects in Spain. Requirements vary depending on the investment category.
How is AML awareness and training promoted among financial professionals in Argentina?
Promotion of AML awareness and training is done through educational and training programs. Financial institutions, together with the FIU, offer regular training to their employees on the identification of suspicious activities, due diligence and regulatory compliance. This helps raise awareness among financial professionals about the risks associated with money laundering and fosters a culture of compliance within the financial sector in Argentina.
Can I request the expungement of my judicial record in Peru if the crimes committed were a long time ago and I have demonstrated a significant change in my life?
If the crimes committed in your judicial record were a long time ago and you have demonstrated a significant change in your life, you may be able to request the expungement of your judicial records in Peru. Peruvian legislation establishes deadlines and conditions to request the elimination of records, taking into account factors such as the time elapsed and subsequent conduct. Consult with a specialized attorney to evaluate your case and determine if you meet the requirements to request expungement.
Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of social and community care?
Brazil As a citizen in Brazil, you may not be able to directly access a candidate's judicial record in the field of social and community care. However, you can investigate the candidate's experience and work history in social organizations and projects, ask for professional references and assess their suitability based on their commitment and contribution to social and community care.
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