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What are the laws and measures in Venezuela to confront cases of crimes against security in the financial field?
Crimes against security in the financial field are punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism and other regulations establish legal provisions to prevent, investigate and punish cases of financial crimes, such as money laundering, financing of terrorism, bank fraud and other criminal acts related to operations. financial. The competent authorities, such as the Superintendence of Banking Sector Institutions (Sudeban) and the Public Ministry, work to protect security in the financial field and prosecute those responsible for these crimes. It seeks to guarantee the transparency, integrity and stability of the financial system.
What taxes should be considered in transactions of intangible assets, such as patents or copyrights, in Argentina?
Transactions of intangible assets are subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount. Additionally, VAT may apply in certain cases.
What are the security measures implemented in Paraguay to protect financial institutions against possible terrorist attacks?
Paraguay establishes security measures to protect financial institutions against possible terrorist attacks, including physical and cyber security protocols, in order to guarantee the integrity of the financial system.
What are the legal restrictions for recruiting minors in Guatemala?
The recruitment of minors in Guatemala is subject to legal restrictions, such as the prohibition of employment in certain dangerous activities and the need to obtain authorization from the General Labor Inspection.
Can disciplinary records be used as evidence in judicial proceedings in Paraguay?
In certain cases, disciplinary records may be admitted as evidence in court proceedings if they are relevant to the case at hand.
Can I use my DUI as proof of identity when making ATM transactions in El Salvador?
Yes, the DUI is one of the identification documents accepted when making ATM transactions in El Salvador. However, you may also be required to enter a personal identification number (PIN) to complete the transaction.
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