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How is collaboration between the public sector and the financial sector addressed to improve PEP supervision in Argentina?
Collaboration between the public sector and the financial sector in Argentina is addressed by promoting communication and the exchange of information. Formal channels are established for the reporting of suspicious transactions by financial institutions, and cooperation in PEP-related investigations is encouraged. The active participation of the financial sector in the application of regulations and the implementation of due diligence measures strengthens supervisory capacity and contributes to the early detection of possible illicit activities.
What are the steps to request exemption from the Income Tax from the sale of shares of Argentine companies abroad?
The exemption from income tax on the sale of shares of Argentine companies abroad is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as reinvesting the money obtained in shares of Argentine companies within the established period. The AFIP evaluates the request and, if the requirements are met, grants exemption from Income Tax on profits obtained from the sale of shares of Argentine companies abroad. This benefit seeks to encourage investment in the capital market.
How is alimony calculated in Peru?
In Peru, alimony is calculated considering the debtor's income, the needs of the beneficiary and other relevant expenses, ensuring that the amount is fair and proportional.
Are there laws that regulate the legal representation of minors in adoption processes in Paraguay?
The laws that regulate the legal representation of minors in adoption processes may vary in Paraguay. However, it seeks to guarantee that minors have legal representation to protect their rights and interests during the adoption process.
How is income generated from the sale of real estate and personal property through leasing contracts taxed in Ecuador?
Income from the sale of goods through leasing contracts is subject to Income Tax. Knowing the applicable tax rules and corresponding rates is vital for tax compliance.
What are the legal consequences of white slavery in El Salvador?
White slave trafficking is punishable by prison sentences and fines in El Salvador. This crime involves the recruitment, transportation, reception or shelter of people for the purposes of sexual exploitation, which seeks to prevent and punish to protect human rights, especially of women and girls, and guarantee their safety and dignity.
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