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What is the tax impact of selling shares in the stock market in Argentina?
The sale of shares in the stock market is subject to Income Tax. Investors must declare the profits and losses generated by these transactions and calculate the corresponding tax.
What is the impact of the embargo in Venezuela on the environment and sustainability?
The embargo has had impacts on the environment and sustainability in Venezuela. The economic difficulties resulting from the embargo may lead to a decrease in investment in environmental protection policies and projects. Furthermore, dependence on the oil sector may increase due to trade restrictions, which may have negative consequences for the environment, such as deforestation and pollution.
Is it possible to obtain a DNI for people over 18 years of age without parental consent?
In general, the consent of parents or legal representatives is necessary to obtain the DNI of a minor. However, in exceptional cases, judicial authorization may be requested to proceed without such consent.
Can a Support Debtor in the Dominican Republic request review of support if they experience a substantial loss of income due to illness or disability?
Yes, a Support Debtor in the Dominican Republic can request review of support if they experience a substantial loss of income due to an illness or disability that affects their ability to meet support obligations. The court will consider these circumstances when making a decision.
What are the common challenges that financial institutions in Argentina face regarding KYC?
Financial institutions in Argentina face various challenges in relation to KYC, such as the need to stay up-to-date with changing regulations, efficiently managing large volumes of data, and adapting to new technologies. Addressing these challenges requires a comprehensive strategy that includes ongoing training, investment in technology, and close collaboration with the regulatory body.
Can a person with a judicial record request a review of their case in Peru?
Yes, a person with a judicial record in Peru can request a review of their case if they believe that there have been judicial errors, violation of rights or extenuating circumstances not considered. This review can be accomplished through the filing of legal appeals or the assistance of an appeals attorney.
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