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What is the tax situation of income obtained from carrying out advertising and marketing activities in Argentina?
Income obtained from carrying out advertising and marketing activities is subject to Income Tax. Taxpayers must declare this income and comply with the tax obligations established by the AFIP.
How does verification of risk lists influence the management consulting sector in Bolivia, ensuring ethics and professionalism in the provision of business advisory services, avoiding associations with unethical consultants?
Verification of risk lists influences the management consulting sector in Bolivia to ensure ethics and professionalism in the provision of business advisory services. Companies conduct background checks on consultants, adhering to ethical codes, and participate in quality certification programs in management consulting. This ensures integrity in the provision of consulting services and avoids associations with unethical consultants that may compromise the quality of services.
What happens if the debtor changes name or identity during a seizure process in Chile?
If the debtor changes his or her name or identity during the garnishment process, he or she must notify the court and the parties involved to avoid legal confusion.
What is the Latin American Financial Action Group (GAFILAT) and what is its relationship with Ecuador in the fight against money laundering?
The Latin American Financial Action Group (GAFILAT) is a regional organization that promotes the implementation of measures to prevent and combat money laundering and the financing of terrorism in Latin America. Ecuador is a member of GAFILAT and has worked closely with the organization to strengthen its legal framework, implement good practices and improve international cooperation in the fight against money laundering.
How are challenges related to PEP supervision addressed at the level of non-governmental organizations (NGOs) in Argentina?
Challenges related to PEP supervision at the level of non-governmental organizations (NGOs) in Argentina are addressed through specific measures. Rigorous controls are implemented in the financial transactions of NGOs, including the evaluation of the origin of funds and transparency in accountability. In addition, collaboration between authorities and NGOs is promoted to improve oversight and ensure that these organizations operate ethically and legally. The participation of civil society is also essential to warn about possible irregularities in this sector.
What is the impact of judicial records on job applications in El Salvador?
Judicial records can influence job opportunities, especially jobs that require background checks, but there are legal restrictions to prevent discrimination.
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