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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 challenges and obstacles in supervising and prosecuting acts of corruption of politically exposed persons in El Salvador?
The supervision and prosecution of acts of corruption by politically exposed persons in El Salvador faces various challenges and obstacles. These include the lack of sufficient resources to carry out exhaustive investigations, political interference in justice processes, entrenched impunity in some sectors, and pressure and threats towards actors in charge of fighting corruption. Overcoming these challenges requires strong political commitment, strengthening institutions and promoting a culture of integrity and transparency.
Is there a legal trial period for new employees in Panama?
Yes, the trial period is legal in Panama, but it must be established in the employment contract.
What is the role of security agencies in criminal background checks to obtain licenses or permits in Panama?
Security agencies in Panama often play a key role in criminal background checks as part of the process of obtaining licenses or permits, such as those related to private security.
How is the identity of customers verified online in Mexico to comply with risk list verification regulations?
Online identity verification in Mexico involves the use of digital identity verification tools and services. This may include matching identification documents to government databases, biometric verification, and other advanced techniques. It is essential that online institutions comply with risk list check regulations when offering their services online.
What is family mediation in the Dominican Republic?
Family mediation in the Dominican Republic is a voluntary and confidential process in which a neutral mediator helps disputing parties resolve their differences and reach mutually satisfactory agreements on issues related to family law. The objective is to promote communication, dialogue and the search for consensual solutions.
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