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What measures are being taken to prevent money laundering in the gambling and casino sector in Brazil?
Brazil In Brazil, measures are being taken to prevent money laundering in the gambling and casino sector. Regulation of this industry is strict and operators are required to implement robust controls to prevent money laundering, such as identifying and verifying players, monitoring transactions, and reporting suspicious activities to competent authorities.
What taxes should be considered in transactions of intangible assets, such as patents or copyrights, in Argentina?
Transactions of intangible assets are subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount. Additionally, VAT may apply in certain cases.
How does the State of Panama regulate the ethics and conduct of lawyers in judicial processes?
The State of Panama regulates the ethics and conduct of lawyers in judicial processes by imposing codes of professional ethics, sanctioning improper practices and promoting ethical standards to guarantee the integrity and quality of legal representation in the Panamanian judicial system.
What does Guatemalan legislation establish about the crime of child sexual abuse?
Child sexual abuse in Guatemala is punishable by prison sentences. The legislation seeks to protect minors from any form of sexual exploitation, establishing sanctions for those who commit this crime.
What are the necessary procedures to request a certificate of disability in Venezuela?
To request a certificate of disability in Venezuela, you must go to the National Council for People with Disabilities (CONAPDIS) or the National Anti-Drug Office (ONA). You must submit an application and provide the required documents, such as medical reports supporting the disability, among others. In addition, it is necessary to comply with the requirements established by CONAPDIS or ONA and current regulations. It is important to consult with the corresponding institution to obtain precise information about the requirements and the specific procedure.
How is the responsibility of the State established in cases of damages in Ecuador?
The responsibility of the State can be established by actions or omissions; The process follows the legal framework established by the Constitution and the State's extracontractual liability law.
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