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What is the tax situation of income obtained from carrying out research and development activities in Argentina?
Income obtained from carrying out research and development activities is subject to Income Tax. Taxpayers must declare this income and comply with the tax obligations established by the AFIP.
What is the situation of gender equality in Bolivia during the embargoes, and what are the initiatives to promote gender equality despite economic restrictions?
Gender equality is essential. Initiatives could include women's empowerment programs, equal pay policies and awareness campaigns. Analyzing these initiatives offers information about Bolivia's capacity to promote gender equality in times of economic restrictions.
Is it possible to obtain an identity card for a foreign citizen who works in Ecuador with a temporary work visa?
Yes, it is possible to obtain an identity card for a foreign citizen working in Ecuador with a temporary work visa. The process involves following the corresponding immigration procedures and presenting the required documentation, such as the employment contract and other documents that support the employment situation in the country.
What sanctions can individuals or companies that facilitate money laundering in Panama face?
Those who facilitate money laundering may face sanctions including prison terms and significant purposes.
What measures are taken to guarantee the protection of the human rights of politically exposed people in Ecuador?
In Ecuador, measures are taken to guarantee the protection of the human rights of politically exposed people. These measures include the promotion of a safe and conducive environment for the exercise of public office, the protection of the physical and psychological integrity of PEPs, and respect for their fundamental rights, such as the right to privacy and a fair trial. Gender equality and non-discrimination in the political sphere are also promoted.
What measures have been adopted to prevent the use of credit cards in money laundering in Costa Rica?
In Costa Rica, measures have been implemented to prevent the use of credit cards in money laundering. Due diligence requirements are established in the issuance and use of credit cards, including the identification and verification of cardholders. In addition, the monitoring of transactions made with credit cards and the reporting of suspicious activities to the FIU is promoted. These measures seek to prevent the misuse of credit cards as a means to launder illicit funds.
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