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How is income obtained from consulting and advisory activities taxed in Argentina?
Income obtained from consulting and advisory activities is subject to Income Tax. Professionals must declare this income and comply with the corresponding tax obligations.
Can I request a judicial record certificate in Panama if I have been convicted of a minor crime in the past?
Yes, you can request a criminal record certificate in Panama even if you have been convicted of a minor crime in the past. The judicial record certificate will reflect all criminal offenses in which you have been involved, regardless of their severity. It is important record
How does the time elapsed from a crime affect the background check in Ecuador?
The time from a crime to a background check in Ecuador can have an impact on how information is evaluated. In some cases, past crimes may have less relevance if many years have passed and the individual has maintained good behavior since then.
What is the role of the Human Rights Ombudsman's Office in supervising criminal cases in Guatemala?
The Human Rights Ombudsman's Office in Guatemala plays a fundamental role in supervising criminal cases to ensure respect for human rights and legality. Advocates for justice and the protection of the rights of people involved in the criminal system.
What measures are being taken in Brazil to strengthen the regulation and supervision of cryptocurrency services in relation to money laundering?
Brazil In Brazil, measures are being taken to strengthen the regulation and supervision of cryptocurrency services in relation to money laundering. The FIU issued a regulation in 2019 establishing compliance requirements for virtual asset service providers, including customer identification and verification, transaction monitoring, and suspicious activity reporting.
What is the role of the National Asset Administration Council (CONAB) in El Salvador?
The National Asset Administration Council (CONAB) is the entity in charge of managing the property and assets of the State in El Salvador. Its objective is to guarantee efficient and transparent management of public assets, including their identification, evaluation, registration and control. CONAB is responsible for the administration of real estate, furniture, vehicles and other assets of the State, as well as their disposal through alienation or transfer processes. Its function is to ensure the appropriate use of public resources and the maximization of the value of State assets.
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