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How does the employment relationship affect the tax treatment of income in Argentina?
The employment relationship can influence the tax treatment of income. It is important to correctly determine the nature of the income, whether salary or non-salary, to comply with tax obligations.
What sanctions can financial institutions face for failing to comply with due diligence requirements in El Salvador?
They can face fines, trade restrictions, and even license revocation for failing to meet established standards.
How are compliance challenges addressed in companies operating in risk areas in Peru?
Companies operating in risk areas in Peru must implement specific compliance measures to address security and ethics challenges in those environments, including cooperation with local authorities and constant monitoring.
How is cooperation promoted between institutions in Peru to combat money laundering?
Cooperation between institutions in Peru to combat money laundering is promoted through the creation of inter-institutional committees and working groups. These bodies, which may include the FIU, the National Police, the SBS and other relevant entities, meet regularly to share information, coordinate efforts and develop joint strategies. Cooperation and data sharing are essential for an effective response to this threat.
Can judicial records in Chile be used in cases of gender violence or domestic violence?
Yes, in cases of gender violence or domestic violence in Chile, the judicial records can be considered to evaluate the risk and severity of the situation. An offender's criminal record can be used by authorities and courts to take protective measures, such as restraining orders or contact restrictions, and to determine the application of more severe sanctions in case of repeat offenses.
What is the legislation that addresses arson crimes in El Salvador?
The crimes of arson are regulated by the Penal Code of El Salvador in its provisions that sanction this type of actions.
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