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What is the tax treatment of interest generated by loans in Argentina?
Interest generated by loans is subject to Income Tax. Both lenders and borrowers must declare the interest accrued and paid, respectively.
What should I do if my DUI is lost or stolen?
In the event of loss or theft of your DUI, you must file a report with the competent authorities and request a duplicate at the RNPN as soon as possible to replace the lost or stolen document.
Is there any specific regulation to address KYC in the non-banking financial services sector in Paraguay?
Yes, there are specific regulations to address KYC in the non-banking financial services sector in Paraguay.
How is the family relationship defined in the context of PEP regulations in Mexico?
The family relationship generally includes spouses, children, parents, siblings, and other close relatives of a PEP.
What are the laws and measures in Venezuela to confront cases of smuggling of protected species?
Smuggling of protected species is punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of smuggling of protected species, which involves the illegal trafficking of animals or plants in danger of extinction or subject to special protection. The competent authorities, such as the Ministry of the Environment and security forces, work to protect biodiversity and prosecute those responsible for smuggling protected species. It seeks to preserve wild fauna and flora and combat illegal trade in species.
What is the system for protecting the rights of people in situations of internal displacement in Mexico?
Mexico has a system to protect the rights of people in situations of internal displacement that seeks to guarantee their safety, well-being and access to humanitarian assistance. The prevention of displacement, comprehensive care for displaced people and the search for lasting solutions to this problem are promoted.
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