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How is the income obtained from the sale of corporate interests taxed in Argentina?
Income obtained from the sale of corporate interests is subject to Income Tax. Taxpayers must declare these profits and comply with the corresponding tax obligations.
Can I request the expungement of judicial records if the conviction was in another country?
In the case of criminal convictions in other countries, it is not possible to request the expungement of judicial records in the Dominican Republic. Each country has its own legal system and its own procedures for handling judicial records, so you must follow the regulations and processes established by the corresponding jurisdiction.
What happens if a debtor does not have assets to seize in Argentina?
If a debtor does not have sufficient assets, the creditor may seek other legal measures to ensure payment, and the garnishment may be kept on hold until attachable assets are acquired.
How is risk management associated with KYC addressed in the Colombian financial sector?
Risk management in KYC involves evaluating and mitigating possible threats. In Colombia, financial institutions implement risk assessment policies, ongoing staff training to identify warning signs, and collaboration with authorities to share information about suspicious activities.
What is the identification document used in Brazil to access audiovisual projection equipment rental services?
To access audiovisual projection equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.
How is the authenticity of a housing lease contract verified in the Dominican Republic?
The authenticity of a housing lease contract in the Dominican Republic is verified through the parties involved and, sometimes, before a notary public. Housing lease contracts must contain detailed information on the terms of the lease, duration, rent and other conditions. The parties must sign the contract and retain authenticated copies to ensure that the agreed terms are met. Authentication of housing lease contracts is important to protect the rights of landlords and tenants
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