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What are the penalties for terrorist financing in Argentina?
Terrorist financing, which involves providing or collecting funds or resources to support terrorist activities, is a serious crime in Argentina. Penalties for terrorist financing can vary depending on the seriousness of the case and the circumstances, but can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to prevent terrorism and protect national security, cutting off financial resources destined for terrorist activities.
What actions should companies take if they identify a match with an entity or individual on risk lists in Peru?
Companies should immediately report any coincidences to the relevant authorities, freeze assets if necessary and take steps to comply with relevant regulations.
What are the financing options for renewable energy development projects in the plastics industry sector in Argentina?
For renewable energy development projects in the plastics industry sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the plastics industry, private investors interested in sustainable projects, banks that offer lines of credit for renewable energy and alliances with companies and plastic manufacturers committed to sustainability.
What is the tax regulation for real estate transactions in Argentina?
Real estate transactions are subject to the Property Transfer Tax (ITI). Capital gains generated from the sale of property are also subject to Income Tax.
What is the process to obtain residency for professionals in the field of Argentine software engineering and cybersecurity in Spain?
The process to obtain residency for professionals in the field of Argentine software engineering and cybersecurity in Spain may involve the validation of degrees, the presentation of skills certifications and the fulfillment of specific requirements established by immigration and labor authorities.
What are Costa Rica's policies regarding the promotion of the creative and cultural industry?
Costa Rica has a policy of promoting the creative and cultural industry as an engine of economic and cultural development. Support programs have been established for artists, creators and cultural entrepreneurs, the protection of intellectual property rights is promoted, and the dissemination and marketing of cultural and creative products is encouraged. The government seeks to strengthen the country's cultural identity and generate employment and growth opportunities in the cultural sector.
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