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What are the tax implications of selling property in Argentina?
The sale of property in Argentina is subject to tax implications. A tax must be paid on the gains made on the sale, known as personal property gains tax. The amount of the tax depends on the difference between the purchase value and the sale value of the property, and progressive rates apply. There may also be other taxes and levies that vary by jurisdiction.
What is the statute of limitations to claim parentage in Panama?
In Panama, the statute of limitations for claiming filiation is 5 years from the moment the interested party became aware of their filiation or the moment they reached the age of majority.
What is the process to modify a divorce decree in Panama?
To modify a divorce decree in Panama, a modification request must be filed with the family judge. Valid and substantial reasons must be provided to justify the modification, such as changes in financial circumstances, failure to comply with established agreements, or changing needs of the children. The judge will evaluate the request and make a decision based on the best interests of the minor and the particular circumstances of the case.
How can private companies strengthen their regulatory compliance programs to ensure compliance with laws related to money laundering and terrorist financing in Panama?
Private companies can strengthen their compliance programs by implementing robust internal policies, continuously training their staff, conducting internal audits, and adopting technologies that make it easier to detect illicit activities. Ensuring that employees are well informed and engaged in anti-money laundering is critical to the success of companies' compliance programs.
What are the legal implications of teenage pregnancy in Chile?
Teenage pregnancy in Chile does not affect the legal rights of teenage mothers. They have the right to receive medical care and education, and the child's father has legal responsibilities, such as child support.
What is the Change of Address Registration Certificate in the DNI in Peru?
The Certificate of Registration of Change of Address in the DNI is a document that is attached to the DNI of a Peruvian citizen to certify the update of their address. It is important to keep contact information up to date in the document.
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