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What is the tax treatment of income obtained from the sale of company shares in Argentina?
Income obtained from the sale of company shares is subject to Income Tax. Taxpayers must declare these profits and comply with the corresponding tax obligations.
What is the role of migration in the creation of transnational networks in Mexico?
Migration can play a role in the creation of transnational networks in Mexico by facilitating the connection between communities of origin and destination of migrants, which can promote cultural, economic and social exchange, as well as the transfer of knowledge and resources.
What is the role of cooperation between governments and international organizations in the sanction of contractors in Mexico?
Cooperation between governments and international organizations can be crucial to investigate and sanction contractors in cases of cross-border corruption or economic crimes involving foreign companies.
How is the participation of minors in family legal processes in Guatemala legally regulated?
The participation of minors in family legal processes in Guatemala is addressed considering their best interests. Legal representatives can be appointed or direct participation is allowed in specific cases, ensuring their voice in decisions that affect them.
How is the terrorist financing risk assessment carried out in Panama?
Risk assessments are carried out to identify and mitigate threats and vulnerabilities related to terrorist financing in different sectors in Panama.
What is a Suspicious Transaction Report (STR) in Costa Rica?
A suspicious transaction report (STR) is a report that financial and non-financial entities in Costa Rica must submit when they have reason to believe that a transaction or activity may be related to money laundering. STRs are essential for early detection of suspicious activity and cooperation with authorities in subsequent investigations.
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