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What is the tax treatment of profits obtained from the sale of movable property in Argentina?
Profits obtained from the sale of movable property are subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.
What is the rate of civil versus religious marriages in Mexico?
Most marriages in Mexico are civil, since religious marriage has no legal validity unless it is performed after a civil ceremony.
What information is included in a criminal record certificate for immigration purposes in Panama?
Criminal record certificates for immigration purposes in Panama include details about criminal convictions and background records related to specific crimes.
What is the legislation that addresses crimes related to firearms in El Salvador?
Crimes related to firearms are regulated by the Law on the Control and Regulation of Firearms, Ammunition, Explosives and Similar Articles, which establishes regulations for the possession, use and trade of weapons.
How is KYC information handled for clients who are temporary tourists in the Dominican Republic?
KYC information for clients who are temporary tourists in the Dominican Republic is handled specifically for their situation. Presentation of valid passports or other identification documents may be required, along with information on the duration of your stay in the country. Financial institutions must ensure that tourist clients comply with KYC regulations and respect the legality of their activity during their temporary stay. Due diligence is essential to prevent misuse of financial accounts by tourists.
What are the visa options for Panamanian citizens who want to work in the field of technology and innovation in Spain?
There are specific visas for technology and innovation professionals who want to work in technology companies in Spain.
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