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What taxes should be considered when selling real estate in Argentina?
The sale of real estate is subject to taxes such as Income Tax and Property Transfer Tax (ITI). Sellers must declare the transaction and pay the corresponding taxes.
What institutions supervise and regulate money laundering in Peru?
The Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS) and the Financial Intelligence Unit (UIF) are the institutions in charge of supervising and regulating money laundering in Peru. The SBS focuses on financial entities, while the FIU is responsible for receiving, analyzing and sharing information related to suspicious operations.
What type of companies must have a RUT as a legal entity in Chile?
In Chile, all companies and organizations, including commercial companies, corporations and foundations, must have a legal entity RUT for tax and legal purposes.
What is the role of senior management in establishing a culture of compliance in Colombian companies?
Senior management plays a crucial role in creating a culture of compliance in Colombian companies. They must lead by example, actively support compliance initiatives, allocate appropriate resources, and communicate the importance of regulatory compliance at all levels of the organization. The proactive participation of senior management is essential to foster an ethical culture and guarantee the commitment of the entire company to compliance principles.
What is the process to recognize de facto union or concubinage in Panama and what rights does it confer to couples?
In Panama, to recognize the de facto union or concubinage, couples can present a joint declaration before a notary. This gives them certain economic and legal rights, including the possibility of inheriting their partner's assets in the event of their death.
What is the tax treatment of income from the rental of machinery and equipment in Chile?
Income from leasing machinery and equipment in Chile is subject to the Second Category Single Tax. Owners of machinery and equipment must declare this income and pay the corresponding tax. It is important to keep adequate records and comply with the tax regulations applicable to this type of arrival.
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