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What is the situation of Venezuelan migration?
Venezuela faces a migration crisis, with millions of Venezuelans having left the country in search of better living conditions due to the economic and political crisis.
What are the sanctions for failure to disclose related relationships in public contracts in Paraguay?
Sanctions may include fines or other penalties for failure to disclose related relationships in public contracts, encouraging transparency and compliance.
How can companies in Peru ensure their compliance staff are aware of the latest trends and changes in risk list check regulations?
Companies can provide ongoing training and development to their compliance staff, ensuring they are informed about the latest trends and regulations. This may include participating in seminars, conferences and keeping up to date with relevant publications.
How are judicial records handled in cases of homeless people in Argentina?
In cases of homeless people, the judicial record can be considered together with social factors to offer adequate and rights-respecting solutions.
What are the steps to request exemption from the Income Tax from the sale of shares of foreign companies in Argentina?
The exemption from income tax on the sale of shares of foreign companies in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as reinvesting the money obtained in shares of Argentine companies within the established period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on profits obtained from the sale of shares of foreign companies. This benefit seeks to encourage investment in the capital market and alleviate the tax burden for investors.
What is Bolivia's approach to addressing corruption at the local level, considering regional differences within the country?
Bolivia addresses corruption at the local level considering regional differences by implementing strategies adapted to local needs and contexts. This may include targeted training, tailored preventative measures, and active community involvement in regional government integrity oversight.
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