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What is competition law in telecommunications in Mexico?
Competition law in telecommunications aims to avoid anti-competitive practices that may limit free competition and equitable access to telecommunications services, guaranteeing fair and efficient competition in the market.
How is the president elected in Honduras?
The president of Honduras is elected through general elections held every four years. Honduran citizens over 18 years of age have the right to vote and elect the president and other public officials.
How is the legal framework evolving in Costa Rica to adapt to technological changes and innovations in the field of KYC?
The legal framework in Costa Rica is constantly adapting to address technological challenges and innovations in KYC, ensuring that laws are updated to address emerging threats in the financial environment.
What is your approach to evaluating the candidate's agility in the face of technological changes, considering the rapid evolution of the technological landscape in Argentina?
Technological agility is essential. The aim is to understand how the candidate adapts to technological changes, his willingness to learn new tools and his ability to apply emerging technologies in the Argentine business environment, where technological evolution is constant.
How is gender equity guaranteed in PEP supervision in Argentina?
Gender equity in PEP supervision in Argentina is guaranteed through the implementation of inclusive policies. Equal opportunities and equal participation of women and men in the institutions in charge of supervision are promoted. Additionally, transparency is encouraged in the identification and monitoring of PEPs, regardless of gender. Training and awareness on the importance of gender equity in supervision strengthens the participation of women in key roles and contributes to a more complete and diverse approach in the identification of possible illicit activities.
How is the process carried out to request the Income Tax Exemption for the sale of shares of Argentine companies in Argentina?
The Income Tax Exemption for the sale of shares of Argentine companies in Argentina is processed at the AFIP. Requirements include submitting the appropriate form and meeting certain criteria, such as holding the investment for a minimum period. The AFIP evaluates the request and, if the requirements are met, grants exemption from Income Tax on profits obtained from the sale of shares of Argentine companies. This benefit seeks to encourage participation in the securities market and alleviate the tax burden for investors.
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