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How are complicity crimes classified in El Salvador?
Complicity may be classified in the Salvadoran penal code, specifying the actions that constitute collaboration in a crime.
What are the tax considerations for investments in the capital markets in Argentina?
Investments in the capital market are subject to Income Tax. Profits and losses obtained from the purchase and sale of securities must be declared and specific rates apply.
What are the general laws that govern personnel verification in Paraguay?
In Paraguay, personnel verification is mainly regulated by the National Constitution, the Labor Code and other laws related to employment and the protection of labor rights.
How is the legal capacity of an adult determined in Bolivia?
The legal capacity of an adult in Bolivia can be evaluated through specific legal procedures. In cases of disability or cognitive impairment, legal guardians may be appointed to protect the interests of the person concerned.
What happens if the tenant does not pay the rent in Chile?
If the tenant does not pay the rent, the landlord can initiate an eviction process to recover the property.
Can exposed people in Paraguay be the subject of investigations by the Financial Analysis Unit (UAF)?
Yes, the UAF can carry out investigations on exposed persons in Paraguay if there are suspicions of illicit activities related to money laundering or terrorist financing.
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