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What are the steps to request exemption from the Income Tax from the sale of shares of foreign companies in Argentina?
The exemption from income tax on the sale of shares of foreign companies in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as reinvesting the money obtained in shares of Argentine companies within the established period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on profits obtained from the sale of shares of foreign companies. This benefit seeks to encourage investment in the capital market and alleviate the tax burden for investors.
What is the due diligence process that financial institutions should follow when dealing with exposed individuals?
Financial institutions must conduct a due diligence process that involves verifying the identity of exposed persons, assessing risks, and monitoring transactions on an ongoing basis. This helps prevent abuse of accounts and financial transactions.
How is the responsibility of financial institutions addressed in the case of errors or false alarms in the identification of PEP in their clients?
Financial institutions in Colombia address liability in the case of errors or false alarms in the identification of PEPs by implementing review and correction processes. Mechanisms are established so that clients can correct incorrect information and appeal decisions. Additionally, transparency is promoted in the identification process, allowing clients to understand the reasons behind the classification as PEP. This ensures fairer and more accurate risk management, minimizing the impact of potential errors on client reputation.
What are the rights of children in cases of abandonment by their parents in Ecuador?
In cases of abandonment by parents in Ecuador, children have the right to be protected and cared for by the competent authorities. The care and protection of the minor will be sought through measures such as the declaration of helplessness and the assignment of a legal guardian.
What is the responsibility of the debtor in the conservation of the assets seized in Chile?
During a seizure in Chile, the debtor has the responsibility of keeping the seized assets in good condition. You must not take actions that could damage or reduce the value of the goods, as this could be considered a breach of obligations related to the seizure.
What is the role of the Ministry of Culture and Heritage in the ethical supervision of contractors in projects related to cultural heritage in Ecuador?
The Ministry of Culture and Heritage in Ecuador can play a role in ethical oversight of contractors on projects related to cultural heritage. This would include the review of compliance with heritage preservation regulations, the evaluation of ethical practices in archaeological excavations and the imposition of sanctions in case of damage or ethical negligence in cultural projects.
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