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What is the penalty for individuals who use financial services to convert illicit assets into seemingly legal ones in El Salvador?
They may face sanctions including criminal charges for conversion of illicit assets and money laundering, with prison terms and fines.
What is the impact of internet fraud on consumer trust in online gaming platforms in Brazil?
Internet fraud can affect consumer trust in online gaming platforms in Brazil by exposing them to risks of account theft, fraud in the acquisition of virtual items, and scams related to the purchase and sale of games, which can make players more cautious when interacting with these platforms.
What are the financing options for development projects in the housing sector in El Salvador?
Financing options for development projects in the housing sector in El Salvador include loans and lines of credit offered by financial institutions specialized in housing financing, government programs and funds aimed at promoting affordable housing, venture capital investment and investment funds with a focus on housing projects, and the possibility of accessing international cooperation programs and public-private alliances for housing development projects.
What to do in case of loss or theft of the identity card in Ecuador?
In case of loss or theft of the identity card in Ecuador, you must file a police report and then go to the Civil Registry to request a duplicate. It is important to report the loss or theft as soon as possible.
What is the tax situation of income obtained from carrying out e-commerce consulting activities in Argentina?
Income obtained from carrying out e-commerce consulting activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.
What is the SAT in Mexico and what is its role in the tax collection process?
The SAT (Tax Administration Service) is the tax authority in Mexico. Its role includes the collection and inspection of taxes, as well as the management of tax debtors.
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