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Can an embargo affect assets that are under a financial trust in Argentina?
Assets under a financial trust can be subject to seizure, and the process involves identifying the trust assets and noting the action in specialized records.
What due diligence measures apply to lawyers and notaries in Panama?
Lawyers and notaries in Panama are subject to due diligence regulations. They must verify the identity of their customers and maintain adequate records of transactions. Additionally, they must report to the UAF any transaction suspected of money laundering or terrorist financing. However, they are required to comply with confidentiality obligations, meaning they must balance due diligence with protecting their clients' confidential information.
How is income generated from agricultural activities taxed and what are the tax benefits available to the agricultural sector in Ecuador?
Income generated by agricultural activities in Ecuador may have specific tax treatment. Taxpayers in the agricultural sector can benefit from tax incentives designed to promote the development of agriculture. This may include preferential tax rates, special deductions, and other benefits. It is crucial that farmers understand the tax regulations applicable to their industry to maximize these benefits and adequately meet their tax obligations.
How does the Superintendency of Banks and Insurance (SBS) ensure that financial institutions comply with anti-money laundering regulations in Ecuador?
The SBS plays a key role in the regulation and supervision of financial institutions in Ecuador. Through regular audits, review of internal policies and application of corrective measures, the SBS guarantees that financial institutions comply with the regulations established to prevent money laundering.
What are the requirements to apply for a P-1 visa for international athletes and artists who wish to carry out activities in the United States?
They must demonstrate outstanding achievements in their fields and be internationally recognized to qualify for the P-1 visa.
What is the process to apply for residency for Argentine investors in Spain?
The process to apply for residency for Argentine investors in Spain involves making a significant investment in the country, whether in properties, business projects or investment funds. It is necessary to comply with the requirements established by the immigration authorities.
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