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How is the possession and transaction of cryptocurrencies by individuals in Argentina treated fiscally?
The possession and transaction of cryptocurrencies by individuals is subject to Income Tax. The operations must be declared and the corresponding tax calculated according to the guidelines established by the AFIP.
What are the rights of de facto couples in Venezuela?
In Venezuela, common-law couples do not have the same legal rights and protections as married couples. However, in certain cases, some rights related to cohabitation are recognized, such as the possibility of requesting custody of joint children.
What information is included in a judicial record report in Chile?
criminal record report in Chile generally includes details about a person's criminal convictions, arrests, injunctions, ongoing court proceedings, and other relevant criminal activities. It may also contain information about the current status of court cases. The information may vary depending on the type of history and its importance to public safety.
What is the role of ethics and values in preventing corruption related to PEPs in the Dominican Republic?
Ethics and values play a fundamental role in preventing PEP-related corruption in the Dominican Republic. By promoting values such as honesty, responsibility, justice and respect for others, an ethical framework is established that guides the behavior of political leaders and public officials. Promoting a culture of integrity and ethics in the political sphere is essential to prevent corruption. Furthermore, strengthening civic and citizen values in education and society in general can contribute to the formation of a citizenry that is committed and vigilant in the fight against corruption.
What measures have been taken to prevent money laundering in the remittance sector in Peru?
In the remittance sector in Peru, measures have been implemented to prevent money laundering. This includes identifying and verifying senders and recipients of remittances, monitoring transactions for suspicious patterns, implementing internal controls, and collaborating with authorities to report suspicious transactions and prevent misuse of the remittance system. for illicit purposes.
How are tax aspects evaluated during due diligence in Peru?
The review of tax aspects in Peru involves analyzing the company's tax situation, including compliance with tax obligations, possible tax litigation and the tax structure. This ensures that there are no unrecognized tax liabilities that could affect the transaction.
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