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What is the tax treatment of income obtained from the sale of water rights in Argentina?
Income obtained from the sale of water rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
Can a Guatemalan citizen obtain a DPI if he/she resides abroad?
Yes, a Guatemalan citizen residing abroad can obtain or renew their DPI through Guatemalan consulates and embassies. They must follow the procedures established by the National Registry of Persons (RENAP) abroad.
What regulations apply to the management of judicial files in extradition cases in Guatemala?
The regulations that apply to the management of judicial files in extradition cases in Guatemala focus on ensuring that the legal requirements and procedures established in extradition treaties are met. These regulations ensure adequate documentation to support extradition requests.
Does my judicial record in Honduras affect my right to own or carry firearms?
Judicial records in Honduras can have an impact on obtaining licenses and permits to own or carry firearms. Authorities in charge of issuing these permits may consider judicial history as part of the applicant's suitability and safety evaluation.
What is the Financial Institutions Guarantee Fund in Colombia?
The Financial Institutions Guarantee Fund (Fogafin) is an entity in charge of protecting the deposits and rights of savers in Colombia. Its main objective is to guarantee the stability of the financial system and ensure that depositors can recover their money in the event of liquidation or intervention of a financial institution.
How are asset freezing measures handled in money laundering cases in Paraguay?
Asset freezing measures are applied as part of the investigation and prosecution of money laundering cases. These seek to ensure that assets related to illicit activities are not mobilized, allowing for their eventual confiscation. The process follows the legal regulations and protocols established in Paraguay.
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