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How is the sale of used personal property tax treated in Argentina?
The sale of used personal property is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.
How can international remittance systems be used for money laundering in Brazil?
International remittance systems can be used to launder money by allowing the cross-border movement of illicit funds through unregulated channels, facilitating the integration of illegal funds into the legal economy through international financial transactions.
What are the specific regulations for background checks in the field of computer security in Argentina?
In the field of computer security in Argentina, background checks are subject to specific regulations established by the Agency for Access to Public Information (AAIP) and the Personal Data Protection Law. Employers must follow the procedures established by these entities to ensure the privacy and security of information when conducting background checks on cybersecurity professionals. Obtaining candidate consent and complying with current regulations are essential steps in this specific verification process.
What is the impact of the Paris Agreement and the greenhouse gas emissions reduction objectives on the regulatory compliance of companies in Mexico?
The Paris Agreement and greenhouse gas emissions reduction targets have a significant impact on regulatory compliance in Mexico, as companies must comply with stricter environmental regulations, report their emissions, and take steps to reduce them.
What is the agency contract in Brazil?
The agency contract in Brazil is an agreement in which one person (agent) undertakes to promote or manage business on behalf of another (principal), in exchange for remuneration.
Is there any independent review body to evaluate the management of judicial files in Paraguay?
In Paraguay, some jurisdictions may have independent review bodies to evaluate the management of judicial files, contributing to the continuous improvement of the system.
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