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What is the tax situation of income obtained from professional services activities in Argentina?
Income obtained from professional services activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.
What are the prevention measures implemented in the real estate sector to combat money laundering in Guatemala?
In the real estate sector in Guatemala, prevention measures have been implemented to combat money laundering. These include verifying the identity of buyers and sellers, conducting investigations into the origin of funds used in transactions, implementing internal controls, and collaborating with authorities to detect and report suspicious transactions.
How is the purchase of real estate by foreigners regulated in Panama?
The purchase of real estate by foreigners in Panama is subject to certain restrictions and regulations, such as Law 2 of 2003, which establishes requirements and procedures.
What rights do debtors have in a seizure process in Peru?
Debtors have rights in a seizure process in Peru, such as the right to be properly notified, the right to challenge the measure, and the right to participate in the auction of their seized assets.
What is the role of experts in analyzing money laundering evidence in the Brazilian criminal justice system?
Money laundering evidence analysis experts are tasked with examining and analyzing financial transactions, fund movements, and accounting records related to money laundering cases, identifying suspicious transactions, tracking the origin and destination of illicit funds, and providing evidence. techniques for investigation and trial.
What has been done to prevent and address female genital mutilation in Panama?
In Panama, actions have been implemented to prevent and address female genital mutilation. Protection laws and policies have been strengthened, awareness and education programs have been created in affected communities, and work has been done in collaboration with international organizations to promote the elimination of this practice.
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