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How is the income obtained from the sale of information technology exploitation rights taxed in Argentina?
Income obtained from the sale of information technology exploitation rights is subject to Income Tax. Taxpayers must declare this income and comply with the corresponding tax obligations.
What are the criteria to determine the compensatory pension in the Dominican Republic?
The criteria for determining the compensatory pension in the Dominican Republic include the duration of the marriage, the
What are the measures implemented by Paraguay for verification on risk lists in the field of transactions carried out through peer-to-peer (P2P) payment systems?
Paraguay has implemented specific measures for verification on risk lists in the field of transactions carried out through peer-to-peer (P2P) payment systems. This includes regulations that impose rigorous controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in financial activities through these systems.
What impact do AML regulations have on customer data privacy?
While regulations require collecting detailed customer information, the protection and privacy of that data must also be ensured in accordance with specific privacy regulations.
Can individuals request a copy of the results of their own background check in Guatemala?
Yes, individuals in Guatemala have the right to request a copy of the results of their own background check. This allows them to review the information that has been collected and ensure its accuracy.
Can judicial records affect participation in nuclear energy research projects in Colombia?
In nuclear energy research projects, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in areas of study that involve nuclear technologies.
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