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How is the issuance and negotiation of financial instruments in the capital market in Argentina treated fiscally?
The issuance and negotiation of financial instruments in the capital market are subject to Income Tax. Companies and investors must comply with tax obligations and properly declare these transactions.
What is the situation of human rights in Guatemala?
Human rights in Guatemala are a matter of concern due to cases of violence, discrimination and lack of access to justice for certain groups, including indigenous communities and women.
How is the identity of housing subsidy applicants verified in Panama?
Applicants for housing subsidies in Panama must verify their identity and meet the requirements established by the Ministry of Housing and Territorial Planning to access housing programs.
How does the Securities Market Supervision Authority contribute to the prevention of money laundering in Panama?
The Securities Market Supervision Authority in Panama contributes to the prevention of money laundering by supervising and regulating the activities of the securities market. Establishes measures to guarantee transparency and integrity in financial transactions, collaborating with other entities in the fight against illicit activities.
What is the process for adopting an abandoned minor in Argentina?
The adoption of an abandoned minor in Argentina follows a legal process that involves the intervention of specialized organizations and approval by a court. The aim is to find a suitable family environment for the minor and ensure that the adoption is in their best interest.
What is the relationship between money laundering and tax evasion in Peru?
The relationship between money laundering and tax evasion in Peru is close. Criminals often attempt to hide the source of their illicit income through money laundering activities, and a common way to do this is to evade taxes. Tax evasion can be a source of illegal funds that are integrated into the legitimate economy through laundering techniques. Therefore, authorities in Peru address both tax evasion and money laundering to combat these illegal practices.
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