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What is the right to freedom of assembly and association in El Salvador?
The right to freedom of assembly and association in El Salvador implies that all people have the right to peacefully assemble, freely associate with others, and form organizations without unjustified interference. This includes the right to express opinions, express ideas and defend common interests through meeting and association.
What is the tax treatment of income obtained from the sale of water rights in Argentina?
Income obtained from the sale of water rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
What are the requirements to obtain the Special Permanence Permit for the Promotion of Formalization (PEPFF) in Colombia?
The requirements to obtain the Special Permanence Permit for the Promotion of Formalization (PEPFF) in Colombia vary depending on the particular case, but generally documentation is requested that proves the employment relationship, the payment of a fee and the signing of an employment contract. .
What is the process for reviewing policies and procedures related to PEP in El Salvador after regulatory changes?
Financial institutions review and update their policies and procedures to ensure compliance with regulatory changes and current best practices.
How important is training in the fight against money laundering in the Dominican Republic?
Training is essential so that financial professionals are aware of the red flags and best practices to prevent money laundering.
What is the validity of the passport in Chile?
The validity of the passport in Chile is 5 years for people over 18 years of age and 3 years for minors.
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