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Can disciplinary records be shared with law enforcement agencies in Paraguay?
In specific cases, disciplinary records may be shared with law enforcement agencies if relevant to an investigation or legal compliance.
Can you request political asylum in Spain as an Argentine citizen?
Yes, you can request political asylum in Spain as an Argentine citizen. The request is made to the corresponding authorities, presenting evidence of political persecution or risk to integrity in the country of origin.
What are the specific challenges that Guatemala faces in preventing and combating money laundering in the real estate sector?
Guatemala faces specific challenges in preventing and combating money laundering in the real estate sector. Some of these challenges include the lack of transparency in real estate transactions, the use of shell companies to hide the ownership of assets, and the difficulty of tracing and verifying the lawful origin of funds used in the acquisition of properties.
What is the tax regulation for real estate transactions in Argentina?
Real estate transactions are subject to the Property Transfer Tax (ITI). Capital gains generated from the sale of property are also subject to Income Tax.
What are the laws and sanctions related to the crime of child exploitation in Costa Rica?
Child exploitation is punishable by law in Costa Rica. Those who use children for dangerous, forced, or work that affects their physical, emotional, or moral integrity may face legal action and sanctions, including prison sentences, fines, and measures for the protection and rehabilitation of minors.
What is the situation of freedom of association in El Salvador?
Freedom of association is guaranteed in El Salvador, with the Constitution protecting the right of people to form organizations and associations without interference from the State.
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