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What are the steps to request exemption from income tax for services abroad in Argentina?
The exemption from income tax for services provided abroad is requested before the AFIP. Argentine professionals or workers who provide services abroad can present the corresponding documentation, which includes the service contract, invoices, and other documents that support the provision of services outside the country. The AFIP evaluates the request and, if the requirements are met, grants the income tax exemption for those specific services abroad.
What information must exposed persons provide in their asset declarations in Paraguay?
Exposed persons in Paraguay must provide detailed information about their assets, income and other financial aspects in their asset declarations. This includes disclosure of properties, bank accounts, investments and any other relevant information.
How is confidential information handled within the KYC framework according to Panamanian law?
Panamanian legislation, in particular Law 23 of 2015, establishes measures to handle confidential information within the KYC framework. Financial institutions must implement internal controls and security measures to ensure the confidentiality of information collected during the KYC process, preventing its unauthorized disclosure.
What is being done to promote gender equality in the field of political representation in Mexico?
In Mexico, actions are being implemented to promote gender equality in the field of political representation. This includes the implementation of gender quotas in electoral processes, strengthening the participation of women in political decision-making positions, and the fight against gender-based political violence and discrimination in the political sphere.
What is the role of civil society and the media in Guatemala in supervising and promoting ethical practices in the identification of politically exposed persons in financial transactions?
Civil society and the media in Guatemala play a crucial role in monitoring and promoting ethical practices in identifying politically exposed persons in financial transactions. Their active participation contributes to accountability and transparency, ensuring that financial institutions meet their responsibilities in preventing money laundering associated with politically exposed individuals.
Can a Paraguayan apply for permanent residence in Spain?
Yes, after a period of legal residence in Spain (generally 5 to 10 years, depending on the circumstances), Paraguayans can apply for permanent residence in the country. This allows them to reside indefinitely in Spain.
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