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What is the tax situation of income obtained from carrying out research and development activities in Argentina?
Income obtained from carrying out research and development activities is subject to Income Tax. Taxpayers must declare this income and comply with the tax obligations established by the AFIP.
What resources and technologies are used in Chile for verification in risk lists?
In Chile, financial institutions and related entities use specialized risk list verification software that allows rapid and accurate comparison of customer and transaction data with sanctions lists. Updated databases provided by the UAF and other authoritative sources are also used. In addition, artificial intelligence and machine learning systems are used to improve the efficiency of verification and the detection of suspicious activities. Investment in technology is essential to keep up with regulatory demands and emerging threats.
How is the privacy of individuals protected in relation to their disciplinary records in the country?
The privacy of individuals in relation to their disciplinary records is protected by privacy and data protection laws in the Dominican Republic. Institutions and companies must follow strict procedures and regulations to guarantee this protection.
What are the rights of people belonging to the LGBTQ+ community in Costa Rica?
People belonging to the LGBTQ+ community in Costa Rica have fundamental rights guaranteed, such as the right to equality, non-discrimination based on sexual orientation or gender identity, access to comprehensive health, protection against violence and recognition of their family relationships.
How can Mexican companies ensure they comply with gender equality and non-discrimination regulations in the workplace?
To comply with gender equality and non-discrimination regulations in Mexico, companies must implement equal opportunity policies, prevent gender discrimination, and provide an inclusive and respectful work environment. This includes complying with the Federal Law to Prevent and Eliminate Discrimination.
How is background checks legally handled in adoption processes in Costa Rica and what are the guiding principles in this context?
Background checks in adoption processes in Costa Rica are legally addressed to protect the well-being of the adopted minor. Guiding principles include assessing the suitability of adopters and ensuring transparency and fairness in the process.
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