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What is the tax treatment of income obtained from the sale of industrial property rights in Argentina?
Income obtained from the sale of industrial property rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
What is the length of time that disciplinary records typically remain on record?
It varies according to policies, some remain for a certain or indefinite period of time.
Can KYC data be shared between different financial entities in Costa Rica?
In general, the exchange of KYC data between different financial entities in Costa Rica is allowed, especially when it comes to avoiding duplication of efforts in collecting information. However, privacy and data protection regulations must be adhered to, and customer consent must be obtained where necessary.
What role do union organizations have in personnel verification in El Salvador?
Trade union organizations can monitor that selection processes respect the labor rights of candidates, ensuring that there is no discrimination or abuse during verifications.
What information is included in juvenile court records in Guatemala?
Juvenile judicial records in Guatemala generally include information about legal proceedings related to minors, such as cases of infractions, protective measures, or sanctions. Specific information may vary on a case-by-case basis.
What is being done to guarantee the independence of the authorities in charge of enforcing PEP regulations in Panama?
Measures are implemented to guarantee the independence of authorities, including accountability and external oversight.
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