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What is the role of control bodies in the supervision and regulation of money laundering prevention activities in Argentina?
Control bodies in Argentina, such as the FIU, CNV and SSN, play a fundamental role in supervising and regulating money laundering prevention activities. These bodies set rules and regulations, conduct inspections and audits, impose sanctions, and provide guidance to obligated entities to ensure compliance with anti-money laundering obligations.
What are the tax implications of an embargo in Chile for the debtor?
The debtor could face tax consequences if capital gains are generated as a result of the auction of seized assets. It is important to comply with tax obligations.
What is the tax treatment of income obtained from the sale of marketing rights for clean technology products in Argentina?
Income obtained from the sale of marketing rights for clean technology products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
How is the validity of criminal record certifications verified in Costa Rica?
The validity of criminal record certifications in Costa Rica can be verified by third parties, such as employers or educational institutions, by comparing the certification with the original document issued by the General Directorate of the Drug Control Police. Certifications must be authentic and endorsed by this entity.
Are there free tax advice programs for taxpayers in Paraguay?
Yes, in Paraguay, there are free tax advice programs for taxpayers. These programs are usually promoted by the Tax Administration and may include advisory sessions, educational seminars and information resources intended to provide guidance to taxpayers on their tax obligations. Participating in these programs can help taxpayers better understand their tax responsibilities.
How are cases of violence against minors addressed in the Colombian judicial system?
Cases of violence against minors are treated with urgency and seriousness in Colombia. It seeks to protect the best interests of the minor through measures such as the intervention of the family defender, forensic investigations, and in serious cases, the removal of the minor from the violent environment. Aggressors may face criminal and civil penalties.
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