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What is the tax treatment of income generated by construction and real estate development activities in Ecuador?
Income from construction and real estate development activities is subject to Income Tax. It is essential to know the specific rules for this sector and the deductions allowed.
What are the sanctions for people or entities that violate anti-money laundering laws in Ecuador?
Sanctions in Ecuador for those who violate anti-money laundering laws include prison sentences, substantial fines, and confiscation of assets related to the illicit activity. Additionally, financial institutions may face administrative penalties and loss of license in case of non-compliance.
How are judicial files managed at the federal level in Mexico?
Judicial files at the federal level in Mexico are managed mainly through federal courts, such as the Supreme Court of Justice of the Nation and the Collegiate Circuit Courts. These courts have their own record management systems and specific regulations for accessing and managing court documents. Federal management is essential for cases of national relevance and issues of federal jurisdiction.
What is the procedure to request a refund of the tax on telephone and internet services in Argentina?
The procedure to request a refund of the tax on telephone and internet services in Argentina is carried out through the AFIP tax refund system. You must apply through their website and provide the required documentation, such as telephone and internet service bills. The return is subject to certain requirements and procedures established by current legislation.
Can an Argentine citizen request information about a company's judicial history?
Information about a company's judicial history may be confidential, but in some cases, certain public records can be accessed.
How is the amount of alimony determined in cases of parents who reside in different provinces of Argentina?
In cases of parents residing in different provinces of Argentina, the court may consider differences in the cost of living and other regional factors when determining the amount of alimony. Detailed evidence of each parent's income and expenses must be presented, and the court will assess the fairness of each parent's contribution. Cooperation between parents and the presentation of accurate information are essential for a fair and equitable determination, especially in cases of residence in different provinces.
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