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How are financial leasing operations handled fiscally in Argentina?
Financial leasing operations are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare these transactions.
How does the State in Panama regulate background checks for entry into public service?
The State in Panama regulates background checks for entry into the public service through specific regulations that ensure the suitability of public employees.
Has the embargo in Venezuela had an impact on the migration of Venezuelans?
The embargo may have an impact on the migration of Venezuelans. The economic and social difficulties resulting from the embargo, such as food shortages, lack of employment, and the humanitarian crisis, may motivate Venezuelans to seek opportunities in other countries. The embargo may also affect the immigration policies of other countries, influencing the reception and treatment of Venezuelan migrants.
How are risk list verifications carried out in vehicle purchase and sale transactions in Mexico?
In vehicle purchase and sale transactions in Mexico, risk list checks are performed by verifying the identity of the buyers and sellers. Companies should review identification documentation and personal information of the parties involved. If a match to the risk lists is identified, additional action must be taken and in serious cases the transaction may be denied.
What institutions issue judicial records in Paraguay?
Judicial records in Paraguay can be issued by the Judiciary and the National Police. Each institution can provide specific information about the legal proceedings in which a person has been involved.
Does the judicial record in Brazil include information on convictions for espionage or treason crimes?
Brazil Yes, judicial records in Brazil may include information on convictions for espionage or treason crimes. These crimes are related to national security and treason. If a person has been convicted of espionage or treason, that information will be recorded in his or her court record.
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