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What are the tax consequences of a seizure on real estate in Argentina?
A lien on real estate can have tax consequences, as it can generate additional taxes on the transfer of ownership or transfer of rights.
What is the role of Justice in resolving tax disputes in Argentina?
Justice can intervene in tax disputes in Argentina, providing a mechanism to resolve disputes between taxpayers and the AFIP.
What is the main purpose of AML laws in El Salvador?
The main objective is to prevent money laundering and terrorist financing, ensuring that financial institutions and other entities take measures to prevent these illicit activities.
What are the steps to get divorced in Ecuador?
The divorce process in Ecuador requires the filing of a divorce petition before a family judge. Both parties must agree to the divorce or demonstrate legal causes. Documents such as a marriage certificate, child custody agreements and property division must be submitted, and a court hearing must be attended. It is advisable to have the advice of a lawyer during this process.
How is the reputational risk associated with money laundering activities evaluated and managed in Colombian financial institutions?
Financial institutions in Colombia must conduct reputation risk assessments to identify possible associations with money laundering activities. Proactive reputation management includes transparent communication with clients, collaboration with authorities and measures to mitigate any negative impact.
What are the options for participation in social innovation projects for Colombians in Spain?
Colombians in Spain interested in social innovation projects can participate through non-governmental organizations, social project incubators and events related to innovation and social entrepreneurship. Collaborating on initiatives that address social and environmental issues provides the opportunity to contribute to positive change and connect with people who share similar values.
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