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How are leasing operations handled fiscally in Argentina?
Leasing operations are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare leasing transactions.
What is the legal framework for terrorism crimes in El Salvador?
The Special Law against Acts of Terrorism regulates terrorist crimes in the country and establishes measures to prevent and punish these acts.
What is the financial impact of fines imposed for non-compliance with KYC in El Salvador?
Fines can represent significant costs for financial institutions, affect their profitability and require the allocation of resources to cover the sanctions imposed.
What are the essential elements of a sales contract in Peru?
The essential elements of a sales contract in Peru include the consent of the parties, the object (good or service), the price, and the cause or lawful reason for the contract. These elements are fundamental for a contract to be valid and binding in Peru.
How is corruption penalized in the business environment in Ecuador?
Corruption in the business environment can lead to fines and prison sentences for those responsible, with the aim of guaranteeing transparency.
How are disciplinary records of medical professionals regulated in the Dominican Republic to ensure patient safety?
Disciplinary records of medical professionals are regulated in the Dominican Republic to ensure patient safety. Medical associations and the Superintendency of Health and Occupational Risks (SISALRIL) supervise and regulate the conduct of medical professionals. Investigations are conducted in cases of medical malpractice and disciplinary sanctions are imposed when appropriate.
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