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What is the tax situation of income obtained from carrying out cargo transportation activities in Argentina?
Income obtained from carrying out cargo transportation activities is subject to Income Tax. Taxpayers must declare this income and comply with the tax obligations established by the AFIP.
What are the obligations of the debtor during a seizure process in Chile?
During a seizure process in Chile, the debtor has the obligation to collaborate with the court and provide the requested information, present its defenses and arguments in a timely manner, and comply with the legal provisions related to the seizure, such as the delivery of assets. embargoed
What is the relationship between the prevention of money laundering and the fight against the financing of terrorism in Ecuador?
The prevention of money laundering and the fight against terrorist financing are closely related in Ecuador. Relevant institutions, such as the UAFE, collaborate to identify and address financial activities that may be linked to both money laundering and terrorist financing, thus ensuring a comprehensive approach to financial security.
What resources and training are available to help financial institutions comply with PEP regulations in Mexico?
Financial institutions can access resources provided by the Government and specialized organizations, including guides and training programs.
Can a seizure in Peru affect the debtor's ability to obtain a mobile phone contract?
A seizure in Peru generally will not directly affect the debtor's ability to obtain a mobile phone contract. However, some mobile phone companies may perform credit checks before approving your application for a contract. If the debtor has a history of liens or outstanding debts, this could affect contract approval or result in more restrictive conditions.
What is the Ministry of Agriculture and Rural Development in Colombia?
The Ministry of Agriculture and Rural Development is responsible for formulating and executing agricultural, rural and agricultural policies in Colombia. Its main objective is to promote agricultural productivity, promote sustainable rural development, guarantee food security and promote the competitiveness of the agricultural sector.
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