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What are the tax implications of carrying out operations with foreign currency in Argentina?
Foreign currency operations are subject to tax regulations. Any foreign exchange gains or losses must be properly recorded, and tax payments must be made in the national currency.
What legal provisions exist in El Salvador to protect whistleblowers who report suspicious activities related to terrorist financing?
In El Salvador, there are legal provisions to protect whistleblowers who report suspicious activities related to terrorist financing. Mechanisms were established to guarantee the confidentiality and security of those who make complaints, encouraging the active participation of society in the prevention of these illicit activities.
Can an individual request the expungement of their judicial record after a certain period in Guatemala?
In some cases, an individual may request the expungement or archiving of their judicial record after a certain period in Guatemala, especially if it involves minor crimes or resolved matters. However, specific laws and procedures may vary by jurisdiction and type of registration.
What is the frequency for updating AML information?
Financial institutions must update their customers' AML information regularly and when there are significant changes to the business relationship.
How is the advertising of products or services with supposed "unlimited" guarantees in sales contracts addressed in Paraguay?
Advertising of products or services with supposed "unlimited" guarantees in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers should avoid advertising practices.
What are the implications of embargoes in the field of scientific research and development in Bolivia and how is innovation protected?
Embargoes can have implications in the field of scientific research and development in Bolivia, affecting innovation. Courts must consider the impact on research projects, associated intellectual property and technological development. Precautionary measures to protect critical projects and coordination with research institutions are essential. It must be ensured that embargoes do not hinder the country's scientific and technological progress.
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