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What is the tax treatment of shares in foreign companies for residents of Argentina?
Shares in foreign companies are subject to Income Tax in Argentina. Residents must declare these shares and the income generated by them. Additionally, they could be subject to taxes in the country where the foreign company operates.
How are money laundering investigations carried out in Argentina?
Money laundering investigations in Argentina are carried out by the FIU and other competent authorities. These investigations typically involve analyzing financial transactions, identifying suspicious patterns, and collaborating with financial institutions and other interested parties. In addition, international cooperation is encouraged to effectively address cross-border money laundering.
How can I request a tax refund in Peru?
To request a tax refund in Peru, you must submit an application to the National Superintendence of Customs and Tax Administration (SUNAT). You must provide the required documentation, such as invoices and proof of payment, and follow the procedure established for each type of tax.
Can I obtain a person's judicial records without their consent for research purposes in the academic field in Colombia?
In exceptional cases and for legitimate research purposes in the academic field, it is possible to obtain the judicial records of a person in Colombia without their consent. However, this is generally subject to the regulations and ethical procedures established by academic institutions and must be done within the applicable legal framework.
What is the Law for the Dignification and Comprehensive Promotion of Women in Guatemala?
The Law for the Dignification and Comprehensive Promotion of Women in Guatemala, approved in 2009, is comprehensive legislation that aims to promote gender equality and protect women's rights. The law covers a variety of issues, including gender violence, women's political participation, equality at work, and reproductive and sexual rights. However, implementation of the law has been uneven and much remains to be done to ensure its full realization.
What is the process for registering a de facto union in Costa Rica and what are its legal implications?
In Costa Rica, the registration of a de facto union is carried out in the Civil Registry. A de facto union is legally recognized and can grant rights and obligations similar to those of marriage, such as alimony and shared property. Couples can apply to register their de facto union and must meet certain legal requirements, such as living together for a specific period.
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