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Is there any government initiative in Bolivia to improve inter-institutional cooperation in the fight against money laundering?
Yes, the Bolivian government has implemented initiatives to strengthen collaboration between entities such as the Police, the UAF and the Public Ministry, thus improving coordination in the investigation of money laundering cases.
How are profits obtained from the sale of shares in Argentina handled fiscally?
Profits obtained from the sale of shares are subject to Income Tax. The rate varies depending on the duration of ownership of the shares. It is essential to correctly calculate the net profit to determine the corresponding tax.
What is the process to obtain a work permit for foreign domestic staff in Panama?
The process to obtain a work permit for foreign domestic staff in Panama involves the employer submitting an application to the National Immigration Service. You must provide information about the domestic employee, such as their personal identification, employment contract, and sun tests
What is the responsibility of an accomplice if the perpetrator of the crime is declared unimpeachable in Guatemala?
The responsibility of an accomplice if the perpetrator of the crime is declared unindictable in Guatemala may vary. Guatemalan law could make specific provisions for determining accomplice liability in cases where the perpetrator cannot be held criminally responsible due to mental health reasons or other circumstances.
What is the procedure to request an extension of maternity leave in Bolivia?
The procedure for requesting an extension of maternity leave in Bolivia involves notifying the employer of the need to extend the leave and presenting medical documentation that supports the extension, such as a medical certificate issued by a health professional. Once the documentation is received, the employer will evaluate the request and may grant the extension in accordance with the company's internal policies and applicable legal provisions.
What are the legal regulations in Chile?
Legal regulations in Chile vary depending on the industry and type of transaction. It is essential to know current commercial, labor, tax and environmental laws and their impact on due diligence.
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