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How is income obtained from rental activities taxed in Argentina?
Income obtained from rental activities is subject to Income Tax. Gross income must be reported and associated expenses deducted to determine net taxable income.
What are the legal implications of the leak of confidential information in Mexico?
The leak of confidential information, which involves the unauthorized disclosure of sensitive or secret data, is considered a crime in Mexico. Penalties for leaks of confidential information may include criminal sanctions, fines and data protection measures. The protection of privacy and confidentiality of information is promoted, especially in the business and government sphere.
What measures have been implemented in Argentina to prevent money laundering in the jewelry sector and the purchase and sale of precious metals?
In the jewelry sector and the purchase and sale of precious metals in Argentina, measures have been implemented to prevent money laundering. This includes the obligation to identify and verify clients, maintain adequate records of transactions, report suspicious transactions to the FIU, and submit to controls and audits by regulatory bodies. In addition, transparency in transactions is promoted and the use of cash in high-value transactions is prohibited.
What is the expropriation process in Chile?
The expropriation process in Chile involves the taking of private property by the State, generally for public utility purposes, and follows specific legal procedures.
What law regulates the protection process in El Salvador?
The protection process is regulated by the Habeas Corpus and Amparo Law, which establishes the provisions to protect the fundamental rights of people against illegal acts or omissions by authorities or individuals.
What legislation governs the process of executing judicial sentences in El Salvador?
The process of executing sentences is regulated by the Civil and Commercial Procedure Code, defining the steps to enforce judicial resolutions.
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