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How are import operations of consumer goods handled fiscally in Argentina?
Import operations of consumer goods are subject to tax and customs regulations. It is important to comply with the requirements and present the necessary documentation to guarantee the appropriate tax treatment of these operations.
What is the fintech panorama in El Salvador?
Fintech companies in El Salvador are experiencing significant growth in recent years. These companies use technology to provide innovative financial services, such as mobile payments, online loans, crowdfunding platforms, and automated financial advice. Fintechs are contributing to financial inclusion and changing the way people access and use financial services.
How is the crime of pimping treated in Panama?
The crime of pimping in Panama is addressed with sanctions that include prison sentences and fines, and seeks to prevent the sexual exploitation of people.
What is "chain of custody" and why is it important in AML investigations?
It is the detailed record of the possession and manipulation of evidence. In AML investigations, it is crucial to maintain the integrity of the information and evidence collected.
What is family mediation and how is it applied in Argentina?
Family mediation is a voluntary and confidential conflict resolution process in the family environment. In Argentina, family mediation is promoted as an alternative to resolve disputes related to family law, such as separations, divorces, distribution of assets and parenting agreements.
What is the approach to social reintegration in the Mexican prison system?
The social reintegration approach focuses on the rehabilitation and reintegration of offenders into society. Education, job training, and psychological and social support programs are promoted in Mexican prisons.
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