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What is the tax situation of income obtained from carrying out information technology consulting activities in Argentina?
Income obtained from carrying out information technology consulting activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.
What laws protect women against gender violence in Brazil?
Brazil In Brazil, there is the Maria da Penha Law, which is specific legislation to combat domestic and family violence against women. This law establishes protection measures, such as the restraining order, and provides for the creation of specialized agencies in caring for victims.
What are the regulations related to the publication of court records online in Panama?
Regulations regarding the publication of court records online in Panama may vary, but are generally designed to protect the privacy and security of the information.
What is the role of international sanctions in preventing money laundering in the Dominican Republic?
International sanctions play an important role in preventing money laundering in the Dominican Republic by establishing global standards and requirements. The country must comply with sanctions imposed by international organizations such as the United Nations Security Council and the Financial Action Task Force (FATF). These sanctions include lists of sanctioned individuals and entities and prohibit any financial or commercial interaction with them. The Dominican Republic should take measures to ensure that financial institutions and companies comply with these sanctions and avoid engaging in transactions with sanctioned entities. Failure to comply with international sanctions can have serious consequences, underscoring the importance of its role in preventing money laundering
Can a person's judicial records be obtained without their consent in Peru?
In Peru, a person's judicial records generally cannot be obtained without their consent. Obtaining this information usually requires the individual's permission or a valid legal reason, such as an authorized criminal investigation.
How is the existence of judicial records verified in Argentina?
Judicial records can be verified through the National Registry of Recidivism.
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