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What are the steps to request exemption from Income Tax on the sale of personal property of disability retirees in Argentina?
The exemption from income tax on the sale of personal property of disability retirees in Argentina is processed by the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as using the money obtained to purchase an annuity or exempt assets. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the gain obtained from the sale of personal assets of disability retirees. This benefit seeks to protect the income of people in retirement due to disability and alleviate the tax burden.
Is it possible to include mandatory mediation clauses in the lease contract in Argentina?
Yes, the parties can agree to mandatory mediation as a first step to resolve disputes before resorting to legal procedures, as long as it is specified in the contract.
What measures are taken to prevent workplace and sexual harassment in the work environment in Paraguay?
Law No. 5,242/2014 and its regulations establish measures to prevent and punish labor and sexual harassment in the workplace.
What are the legal provisions in Paraguay related to the delivery and return of the leased property, including the state in which the property must be left at the end of the contract?
Legislation in Paraguay may specify the procedures and conditions for the delivery and return of the leased property, including the state in which it must be left at the end of the contract, ensuring clarity in these transitions.
What is the importance of background checks in preventing internal fraud in financial companies in Colombia?
In financial companies, background checks are essential to prevent internal fraud. Assessing the integrity and suitability of employees, especially in financial roles, helps mitigate risks and ensure the security of operations in the Colombian financial sector.
What is the relationship between money laundering and human trafficking for sexual exploitation in Mexico, and what measures are taken to prevent this connection?
Money laundering and human trafficking for sexual exploitation may be related, since illicit funds can be used to finance this criminal activity. Mexico implements regulations and supervision to prevent this connection and protect victims.
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