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What are the steps to request exemption from Income Tax on the sale of personal property of disability retirees in Argentina?
The exemption from income tax on the sale of personal property of disability retirees in Argentina is processed by the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as using the money obtained to purchase an annuity or exempt assets. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the gain obtained from the sale of personal assets of disability retirees. This benefit seeks to protect the income of people in retirement due to disability and alleviate the tax burden.
How is the confidentiality of sensitive information protected during money laundering investigations in Bolivia?
Bolivia has implemented strict protocols to guarantee the confidentiality of sensitive information during money laundering investigations. Cybersecurity measures, access restrictions to sensitive data are established and continuous training of the personnel involved is promoted. These measures seek to preserve the integrity of the investigations and the security of the information collected.
What specific steps should financial institutions take to identify and verify beneficial owners of PEP accounts?
Financial institutions must conduct extensive investigations to identify beneficial owners and confirm their relationship to the PEP, often requiring additional documentation and identity verification.
What legal measures exist to protect accomplices who collaborate with the authorities in Costa Rica?
In Costa Rica, there may be legal measures to protect accomplices who collaborate with authorities, such as confidentiality of information and possibly reduced penalties in cases of substantial cooperation.
What is the situation of the digital entertainment industry in Brazil?
The digital entertainment industry in Brazil is growing, with an increase in the production of video games, online content and streaming platforms. Opportunities have been created for developers, content creators and technology companies, contributing to economic growth and innovation in the country.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of protecting their rights to political participation and access to public office?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of political participation and access to public office, including the promotion of inclusion policies in electoral processes, training of people with disabilities in political leadership and strengthening the representation of people with disabilities in government bodies. Initiatives are being developed to guarantee the full exercise of the political rights of people with disabilities and promote their active participation in political and public life.
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