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How is the process carried out to request exemption from the Income Tax from the sale of land in Argentina?
The exemption from income tax on the sale of land in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to the construction of a unique home. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of land. This benefit seeks to encourage the construction of homes and alleviate the tax burden for sellers.
What is the role of financial institutions in carrying out KYC in Chile?
Financial institutions in Chile are responsible for carrying out the KYC process for their clients, ensuring that regulations are met and for reporting suspicious activities to the relevant authorities.
What is the legal framework for the leak of confidential information in Panama?
The leak of confidential information is a crime in Panama and is punishable by the Penal Code. Penalties for leaking confidential information may include imprisonment, fines and the obligation to compensate those harmed by the unauthorized disclosure of confidential information.
How do PEP regulations affect foreign investments in Ecuador?
PEP regulations may affect foreign investments in Ecuador by imposing additional due diligence requirements. Foreign companies must comply with established protocols to operate in the country and ensure that they are not involved in irregular transactions with PEP.
How has return migration changed in Mexico in recent years?
Return migration in Mexico has experienced changes in recent years due to factors such as the economic slowdown in the United States, the tightening of immigration policies, and the increase in job opportunities in Mexico. This has led to an increase in the number of Mexicans returning to the country after having lived abroad, as well as changes in the perceptions and experiences of return migrants.
How are the judicial records of deceased people managed in Paraguay?
The management of the judicial records of deceased persons in Paraguay follows established procedures to preserve the integrity and confidentiality of the information. The competent authorities implement measures to ensure that the judicial records of deceased persons are handled in an ethical and respectful manner. This may include restrictions on access and disclosure of such information, safeguarding the memory and privacy of people who are no longer present.
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