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What are the steps to request the Income Tax Exemption for the sale of land for housing construction in Argentina?
The Income Tax Exemption for the sale of land for housing construction in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to the construction of a unique home within the established period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of land. This benefit seeks to encourage the construction of homes and alleviate the tax burden for sellers.
What supervisory measures are applied to insurance companies to prevent money laundering in El Salvador?
Controls and reporting of suspicious transactions are established to prevent the use of insurance companies in illegal activities.
What is being done to prevent and address gender violence among older people in Venezuela?
Venezuela In Venezuela, measures have been implemented to prevent and address gender violence among older people. This includes raising awareness about the rights of older women and the gender-based violence they may face, promoting the active participation of older women in decision-making, access to support and protection services, and networking. support and safe spaces for older women victims of violence.
What are the legal consequences of money laundering in Mexico?
Money laundering is a crime that involves the concealment of funds of illicit origin to give them the appearance of legality. In Mexico, this crime is punishable by imprisonment and fines, and authorities have the power to confiscate assets derived from illicit activities. In addition, international cooperation actions are promoted to combat money laundering.
What is the security situation like in public transportation systems in Argentina?
Safety in public transportation systems in Argentina varies depending on the region and type of transportation. Security measures, such as surveillance cameras, security personnel and access controls, have been implemented to ensure the safety of passengers on buses, trains and subways. However, challenges remain in terms of crimes such as theft and harassment, especially in urban areas and during rush hours.
What is the process to request judicial authorization to change the nationality of a minor in Colombia?
To request judicial authorization for the change of nationality of a minor in Colombia, a complaint must be filed before a family judge. Justified and substantiated reasons must be provided for the change of nationality, such as educational benefits, employment opportunities or family reunification. The judge will evaluate the request and make a decision based on the best interests of the minor.
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