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What is the tax treatment of shares in foreign companies for residents of Argentina?
Shares in foreign companies are subject to Income Tax in Argentina. Residents must declare these shares and the income generated by them. Additionally, they could be subject to taxes in the country where the foreign company operates.
What legislation regulates the crime of usury in Guatemala?
In Guatemala, the crime of usury is regulated in the Penal Code. This legislation establishes sanctions for those who make loans or charge excessive or disproportionate interest, taking advantage of people's need or vulnerability. The legislation seeks to prevent economic exploitation and protect citizens against abusive lending and credit practices.
Can I request a review of my judicial record if I have been subject to a wrongful conviction in Colombia?
If you believe that you have been wrongfully convicted in Colombia, you can request a review of your judicial record and present evidence to support your claim. This may involve presenting new evidence, reviewing previous legal proceedings, or appealing the sentence.
How are background checks handled for employees who have worked at recognized international companies in Colombia?
For employees with experience at recognized international companies, background checks involve validating the authenticity of work experiences in globally recognized contexts. It seeks to understand how these experiences contribute to the skills and competencies relevant to the Colombian labor market.
Can I obtain a person's judicial records if I am their legal representative in a pet custody dispute process in Argentina?
As a legal representative in a pet custody dispute process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about previous cases or evidence presented in court proceedings involving pet custody.
What are the protection measures for witnesses and victims in judicial cases in Paraguay?
Protection measures for witnesses and victims in judicial cases in Paraguay are essential to guarantee their safety and facilitate their participation in judicial processes. These may include the reservation of identity, the giving of testimonies under special conditions, the restriction of access to sensitive information and, in serious cases, temporary relocation. Judges can order these measures to protect those who are at risk due to their participation in a case. The implementation of protection measures contributes to ensuring the collaboration of witnesses and victims in the administration of justice.
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