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What is the tax situation of income obtained from carrying out construction and maintenance activities of public works in Argentina?
Income obtained from carrying out construction and maintenance activities of public works is subject to Income Tax. Taxpayers must declare this income and comply with the tax obligations established by the AFIP.
How is the crime of political defamation penalized in Ecuador?
Political defamation may be subject to legal sanctions in Ecuador, with measures seeking to protect the reputation of public officials and maintain political stability.
What is the reporting process for gender violence in Peru and what is its importance in the protection of victims?
The reporting process for gender violence in Peru is essential to protect victims of domestic or gender violence. It allows victims to report aggressors and access protection and support measures.
How is the amount of alimony determined in cases of parents with shared custody in Argentina?
In cases of parents with shared custody in Argentina, the amount of alimony can be determined considering the shared expenses and the financial capacity of each parent. Detailed evidence of expenses related to joint custody must be presented, and the court will evaluate the fairness of each parent's contribution. Transparency in the presentation of evidence and cooperation between the parties are essential to ensure a fair and equitable determination of alimony in joint custody cases.
How are international transactions monitored to prevent money laundering in Mexico?
Financial institutions in Mexico are required to monitor and report suspicious international transactions. This includes using anomaly detection systems and monitoring cross-border transactions to identify money laundering patterns.
What are the laws and sanctions related to the crime of crimes against the environment in Chile?
In Chile, crimes against the environment are regulated by Law No. 19,300 on General Environmental Bases and other complementary laws. These crimes include environmental pollution, the destruction of ecosystems, the illegal felling of trees, the dumping of polluting substances, among others. Sanctions for crimes against the environment can include prison sentences, fines and reparation for environmental damage caused.
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