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What are the tax implications for donations and inheritances in Argentina?
Gifts and inheritances in Argentina may be subject to taxes, and beneficiaries must comply with the corresponding tax obligations, which could generate debts in some cases.
How is cooperation between the public and private sectors encouraged in the fight against corruption related to politically exposed persons in Peru?
Cooperation between the public and private sectors is encouraged in the fight against corruption related to politically exposed persons in Peru through strategic alliances, working groups and dialogue mechanisms. Transparency is promoted in relations between the public and private sectors, adherence to ethical standards and the implementation of good corporate governance practices.
What is the donation contract in Brazil?
The donation contract in Brazil is an agreement through which a person (donor) freely transfers ownership of an asset to another person (donee), who accepts the donation.
What is the process to obtain a divorce order due to negligence in Mexico?
To obtain a divorce order due to negligence in Mexico, a complaint must be filed before a judge, demonstrating the lack of attention or care on the part of one of the spouses towards the other or towards the marital relationship, and requesting a divorce for this reason. .
What is the General Pension System in Colombia?
The General Pension System in Colombia is a set of rules, institutions and processes that regulate the pension system in the country. Its objective is to guarantee the social protection of citizens in their retirement stage, by contributing to a pension fund during their active working life. The system includes both the average premium regime (solidarity pensions) and the individual savings regime (private pension funds).
What institutions can provide official information in a background check in Mexico?
In Mexico, the Ministry of Public Security issues non-criminal background certificates that can be used in criminal background checks. Additionally, educational institutions and previous employers can provide information about the candidate's education and work experience. It is important for companies to ensure that the information obtained from these sources is accurate and up-to-date.
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