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What security measures are taken to avoid identity theft when requesting an identity card in Bolivia?
Biometric and data verification measures are implemented to prevent identity theft, ensuring the authenticity of the information provided.
What is the tax treatment of income from rental properties in Argentina?
Income from property rentals is subject to Income Tax. Taxpayers must report this income and deduct associated expenses to calculate net taxable income.
How does the State promote international cooperation in migration matters?
The State can establish agreements and collaborate with other countries on immigration issues, sharing information, establishing joint protocols and regulations.
Can a Peruvian citizen request a DNI for his foreign spouse?
Yes, a Peruvian citizen can request a DNI for his foreign spouse if the latter obtains the Immigration Card and meets the necessary requirements for the issuance of the DNI.
How does the effective implementation of KYC impact Costa Rica in terms of preventing illicit activities and promoting social security?
KYC helps prevent money laundering and terrorist financing, thereby contributing to social security by preventing inadvertent participation in criminal activities through financial transactions.
How is PEP supervision approached in the sports field in Argentina?
The supervision of PEP in the sports field in Argentina is addressed by promoting transparency in the management of sports entities and implementing measures that prevent undue influence. Executive election processes based on merit are established and the participation of the sports community in decision-making is promoted. Accountability and transparency in the financial management of sports organizations are essential. In addition, active supervision of possible improper practices is carried out and ethics in the sporting field is promoted. Collaboration with control bodies and the participation of athletes and fans contribute to guaranteeing integrity in the sports sector.
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