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What is the tax treatment of shares in foreign companies for residents of Argentina?
Shares in foreign companies are subject to Income Tax in Argentina. Residents must declare these shares and the income generated by them. Additionally, they could be subject to taxes in the country where the foreign company operates.
How would international trade in the Dominican Republic be affected in the event of an embargo?
In the event of an embargo, the Dominican Republic's international trade would be significantly affected. Restrictions on exports and imports could reduce commercial opportunities, affect the competitiveness of Dominican companies and generate a negative impact on the country's trade balance. This in turn could affect the economy and employment in various industries.
What is the relationship between the Dominican Republic and the United Nations Convention against Transnational Organized Crime?
The Dominican Republic is a signatory to the United Nations Convention against Transnational Organized Crime and its protocols. The country is committed to cooperating in the fight against organized crime at the international level
What is a savings and credit cooperative in El Salvador?
savings and credit cooperative in El Salvador is a financial institution controlled and owned by its members. These cooperatives offer financial services such as savings accounts, loans, and investment products. Its main focus is to promote savings and provide credit to its members.
What is the process to obtain a citizenship card for a Colombian citizen who has changed his or her name for cultural or spiritual reasons?
The process to obtain a citizenship card for a Colombian citizen who has changed his or her name for cultural or spiritual reasons involves submitting an application to the National Registry of Civil Status. The applicant must support the name change with documents explaining the cultural or spiritual reasons behind the change. After approval, a duplicate ID card is issued with the new name. This process respects the cultural and spiritual diversity of Colombian citizens.
What is the approach to prevent money laundering in the field of production and marketing of chemical products in Ecuador?
Ecuador has a specific approach to prevent money laundering in the field of production and marketing of chemical products. Controls are established in financial transactions related to the chemical industry, the legality of operations is verified and we collaborate with regulatory bodies to prevent the misuse of these activities in illicit activities.
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