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What is the compensatory pension and in what cases can it be requested in Argentina?
The compensatory pension is an economic benefit that is granted in favor of one of the spouses after separation or divorce, when there is an economic imbalance caused by the marriage. It can be requested in cases where one of the spouses has dedicated themselves mainly to domestic tasks and is in a situation of economic disadvantage.
What measures are being taken in Brazil to strengthen the regulation and supervision of cryptocurrency services in relation to money laundering?
Brazil In Brazil, measures are being taken to strengthen the regulation and supervision of cryptocurrency services in relation to money laundering. The FIU issued a regulation in 2019 establishing compliance requirements for virtual asset service providers, including customer identification and verification, transaction monitoring, and suspicious activity reporting.
What are the tax regulations for international transactions in Chile?
International transactions, such as imports and exports, are subject to tax regulations in Chile. This includes the application of customs duties, Value Added Tax (VAT) on imports and the possibility of accessing tax benefits in certain situations. Businesses involved in international transactions must comply with applicable customs and tax regulations to maintain good tax records.
How is verification of a client's identity carried out during the KYC process in Guatemala?
Identity verification may include presenting valid identification documents, verifying provided information with trusted sources, and using identity verification technologies such as biometrics.
What are the rights of people in situations of institutional violence in Argentina?
In Argentina, people in situations of institutional violence have recognized rights and special protection. This includes the right to physical and psychological integrity, access to justice, comprehensive reparation, and the establishment of policies and mechanisms to prevent and punish violence carried out by State agents.
How can I regularize my tax records in Mexico?
To regularize your tax history in Mexico, you must file any pending tax returns, pay any tax obligations owed, and correct any errors or irregularities in your tax history. You can get advice from an accountant or tax lawyer.
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