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What are the tax considerations for royalty payments in Argentina?
Royalty payments are subject to Income Tax. Both the payer and the recipient must comply with tax obligations and properly declare these transactions.
What happens during the oral trial in a judicial file?
During the oral trial, the parties present evidence, witnesses, and arguments to the court to support their positions.
What is the process to obtain the judicial record certificate in Argentina?
The process generally involves completing an application form, submitting the required documentation, and paying the appropriate fees to the National Recidivism Registry.
How does risk management related to PEP influence the attraction of foreign talent and professionals to work in Colombia?
PEP-related risk management influences the attraction of foreign talent and professionals to work in Colombia by contributing to the creation of a transparent and ethical business environment. Foreign professionals value integrity in the workplace and adherence to ethical standards. The effective implementation of due diligence measures and transparency in business processes strengthens the country's reputation as an attractive destination for global professionals, fostering international collaboration and knowledge exchange.
What type of protection measures are implemented to safeguard the integrity and security of Politically Exposed Persons in Panama?
In Panama, protective measures are implemented to safeguard the integrity and security of PEPs. This may include assigning escorts or personal security, adopting security protocols at public events, keeping sensitive information confidential, and cooperating with competent authorities to ensure its protection.
What is the role of the International Commission against Impunity in Guatemala (CICIG) in the fight against corruption and impunity?
CICIG played a crucial role in the fight against corruption and impunity in Guatemala. Although his mandate ended in 2019, his contribution was significant by collaborating with Guatemalan authorities in the investigation and prosecution of corruption cases.
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