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What are the tax implications of the sale of fixed assets in Argentina?
The sale of fixed assets is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sales amount, and tax is calculated on that gain.
What additional security measures have been implemented in the new identity cards in Bolivia?
The new identity cards include advanced security measures such as holograms and biometric elements to prevent counterfeiting.
What is the role of education and awareness in preventing money laundering in El Salvador?
Education and awareness play a fundamental role in preventing money laundering in El Salvador. The dissemination of information about the risks, techniques used by criminals and individual and corporate responsibilities promotes greater understanding of this crime and encourages the active participation of all actors in the prevention and early detection of money laundering.
What is the asset recovery process in the Dominican Republic in cases of money laundering?
The Attorney General's Office may take legal action to confiscate and recover assets related to money laundering.
What is the procedure to request a declaration of absence in the Dominican Republic?
The procedure to request the declaration of absence in the Dominican Republic involves filing a lawsuit before the competent court. Proof of the disappearance and the time elapsed without hearing from the absent person must be provided. The court will evaluate the request and, if the legal requirements are met, will issue the declaration of absence.
What laws regulate the verification of employment references during personnel selection processes in El Salvador?
The State may have laws that allow the verification of employment references in an ethical manner and respecting the privacy of candidates.
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