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What is the tax regulation for real estate transactions in Argentina?
Real estate transactions are subject to the Property Transfer Tax (ITI). Capital gains generated from the sale of property are also subject to Income Tax.
What impact does climate change have in Argentina?
Climate change is having an impact in Argentina, with extreme weather events such as droughts, floods and heat waves affecting agriculture, livestock and food security in the country.
What is the border security situation like in Brazil?
Brazil shares borders with several South American countries and faces challenges in terms of border security, including irregular migration, smuggling, and drug and weapons trafficking.
What is the identity validation process in accessing mobile banking services in the Dominican Republic?
When accessing mobile banking services in the Dominican Republic, identity validation is carried out through the bank or financial institution. Users must provide personally identifiable information, such as ID card or passport numbers, to create accounts and access mobile banking services. Additionally, security measures such as security codes and two-factor authentication are implemented to ensure bank accounts are protected. Accurate identification is essential in mobile financial transactions
What is jurisdiction in Mexican criminal law?
Jurisdiction in Mexican criminal law is the power that judicial bodies have to hear and resolve conflicts of a criminal nature within their territorial scope and jurisdiction.
What are the best practices for crisis management related to regulatory compliance in Ecuador?
Crisis management involves a rapid and effective response. Companies must have contingency plans, transparent communication, collaboration with authorities and post-crisis evaluation to learn and improve their compliance practices.
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