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Can judicial records affect participation in research projects on technologies for physical rehabilitation in Colombia?
In research projects in technologies for physical rehabilitation, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in areas of study that involve the creation of devices and systems to improve the quality of life of people with disabilities. physical.
Can I bring my minor children with me if I obtain residency in Spain as an Argentine?
Yes, you can bring your minor children with you if you obtain residency in Spain as an Argentine. This can be done through the family reunification request, complying with the requirements established to guarantee the well-being of the minors.
What is the tax treatment of income obtained from the sale of copyrights in Argentina?
Income obtained from the sale of copyrights is subject to Income Tax. Taxpayers must declare this income and comply with the corresponding tax obligations.
Are there international cooperation agreements on the prevention of corruption and money laundering that involve Chile and other countries?
Yes, Chile has signed international cooperation agreements on the prevention of corruption and money laundering with other countries. Through bilateral and multilateral agreements, collaboration between countries is promoted to jointly prevent and combat these crimes.
What is the role of technology in AML strategies in Colombia?
Technology plays a crucial role in providing tools for automated transaction monitoring, data analysis and detection of suspicious patterns, thus strengthening Colombia's ability to combat money laundering.
How are the procedures carried out to establish a company in Costa Rica?
The procedures for establishing a company in Costa Rica involve registering the company with the National Registry and obtaining a tax identification number (NIT). In addition, specific requirements must be met depending on the type of company and the necessary licenses or permits must be obtained to operate legally.
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