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How is tax liability determined in the case of inheritances and legacies in Argentina?
Inheritance and legacy are subject to Income Tax. The heirs must declare the assets received and calculate the corresponding tax. There are also deductions and exemptions depending on the degree of relationship.
How is collaboration between the financial sector and government authorities in Bolivia promoted to combat money laundering?
Bolivia encourages close collaboration between the financial sector and government authorities to combat money laundering. Regular coordination meetings are held, information is shared confidentially, and joint audits are conducted to evaluate regulatory compliance. This active collaboration is essential to strengthen controls and guarantee the effectiveness of preventive measures.
How can Guatemalan companies incorporate due diligence into risk management in a comprehensive way?
Onboarding involves continually identifying and assessing legal, financial and reputational risks, integrating due diligence into strategic and operational decision-making processes.
What is the situation of access to housing during the embargoes in Bolivia, and what are the actions to guarantee affordable housing despite economic restrictions?
Access to housing is essential. Actions could include social housing programs, construction incentives and policies to ensure affordability. Evaluating these actions offers information about Bolivia's ability to guarantee housing despite embargoes.
What is the difference between a preventive and executive embargo in Ecuador?
In Ecuador, a preventive seizure is used before obtaining a final judgment. It seeks to secure assets to ensure that assets are available in the event that a judgment is entered in favor of the creditor. On the other hand, an executive lien is carried out after obtaining a court ruling. This type of seizure allows for enforcement of the judgment, including the sale of seized property to satisfy the debt. Both types of seizures have specific procedures and are applied at different stages of the legal process.
How is membership in a registry of artists and the pension situation of an entertainment professional in Argentina verified?
Verification of membership in a registry of artists and the pension situation of an entertainment professional in Argentina is carried out through organizations such as the National Social Security Institute (INSSJP) and the National Commission for Work in Public Entertainment (CNTeP). . Certificates can be requested and information verified directly with these organizations. Obtaining the consent of the professional and following the procedures established by regulatory bodies are fundamental steps to guarantee legality and transparency in verification.
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