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What are the tax obligations of an independent worker in Argentina?
Independent workers must comply with the submission of sworn declarations, such as Income Tax and Value Added Tax (VAT), in addition to keeping their tax payments up to date.
How is the crime of kidnapping punished in Bolivia?
Kidnapping in Bolivia is punishable by significant prison sentences. Penalties vary depending on the length of the kidnapping, whether violence is involved, and the relationship between the kidnapper and the victim. Additionally, it is considered aggravating if the kidnapping results in serious injuries or death to the victim.
What are the requirements to receive a legacy in Mexican civil law?
The requirements include the existence of a will that grants the legacy, the identification of the legatee and compliance with the conditions established in the will.
How is transparency and accountability promoted in the application of anti-money laundering laws in Argentina?
Promoting transparency and accountability in the application of anti-money laundering laws in Argentina is achieved through regular audits and external evaluations. The FIU and other authorities are responsible for publicly reporting on their activities, results and measures taken against money laundering. This not only fosters confidence in the system, but also allows for the constant review and improvement of existing policies and practices.
What is the process to notify an early termination of the contract for security reasons in Chile?
To provide notice of an early termination of the lease for security reasons, the landlord must generally provide written notice to the tenant 30, 60, or 90 days in advance, depending on the lease or local law.
How are suspicious transactions related to terrorist financing monitored in Panama?
Financial institutions must monitor transactions for suspicious activities and report them to the Panama UAF.
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