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How can cryptocurrencies be used for money laundering on the black market in Brazil?
Cryptocurrencies can be used on the black market to carry out anonymous and cross-border financial transactions, making it difficult to identify those involved and trace the funds, which facilitates money laundering.
Can I apply for a Costa Rican identity card if I am a Costa Rican citizen but live abroad?
Yes, as a Costa Rican citizen living abroad, you can apply for a Costa Rican identity card. You must follow the procedures established by the Civil Registry for Costa Ricans abroad and present the required documentation.
What are the steps to request income tax exemption in Argentina?
The request for exemption from income tax in Argentina is made before the AFIP. Retirees and pensioners can submit an affidavit requesting the exemption. In addition, it is necessary to present documentation that supports the retirement or pension, such as proof of payment. The exemption is subject to certain limits and requirements, and its approval allows retirees to have a greater amount of net income.
What is the process for granting protection measures to older adults in Chile?
The process of granting protection measures to older adults in Chile involves identifying situations of vulnerability and adopting protection measures that include social and legal assistance.
What strategies are being implemented in Peru to prevent money laundering in the technology and startup sector?
The technology and startup sector in Peru is experiencing significant growth. To prevent money laundering in this area, regulations are being implemented that require technology companies and startups to comply with due diligence measures and report suspicious transactions. In addition, education and awareness about money laundering is promoted among entrepreneurs and technology professionals. Active supervision and cooperation with regulatory entities are essential to prevent money laundering in this sector.
How is the possession and transaction of cryptocurrencies by individuals in Argentina treated fiscally?
The possession and transaction of cryptocurrencies by individuals is subject to Income Tax. The operations must be declared and the corresponding tax calculated according to the guidelines established by the AFIP.
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