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How are factoring operations handled fiscally in Argentina?
Factoring operations are subject to Income Tax. Both the transferor and the factor must comply with their tax obligations and properly declare these transactions.
What are the penalties for prisoner escape in Brazil?
Brazil Prisoner escape in Brazil refers to the action of facilitating or allowing the escape of a prisoner from a penitentiary establishment. Prisoner escape is considered a crime and a violation of security and public order. Penalties for prisoner escape can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, imprisonment and security measures to prevent prisoner escape.
What resources do taxpayers in Argentina have to receive advice on their tax obligations?
Taxpayers in Argentina can seek advice from accountants, tax lawyers and also access online resources provided by the AFIP.
What is the role of regulatory compliance in cyber risk management for companies in the technology sector in Ecuador?
In the technology sector, cybersecurity compliance involves following data protection regulations and cybersecurity measures. Companies must manage cyber risks, implement security practices and comply with ethical standards in the handling of digital information.
What is the process for reviewing sanctions in cases of change of government administration in Argentina?
In cases of change of administration, a sanction review process is established that considers the continuity and consistency of policies. The aim is to guarantee impartiality and avoid abrupt changes in the application of sanctions, prioritizing stability and justice in the process.
What is the validity of the personal identity card for foreigners residing in Panama?
The personal identity card for foreigners residing in Panama is valid for five years.
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