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What are best practices for maintaining risk list verification records in Mexico?
Best practices for maintaining risk list verification records in Mexico include thoroughly documenting verifications, including the date, results, and any actions taken if there is a match. Records must be kept secure and available for review by regulatory authorities.
What are the steps to request exemption from Income Tax from the sale of personal assets in Argentina?
The exemption from income tax on the sale of personal property in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as using the money obtained to purchase a single home. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the gain obtained from the sale of personal assets. This benefit seeks to facilitate real estate operations and alleviate the tax burden for taxpayers.
What is the Civil Registry and Identification in Chile?
The Civil Registry and Identification is an institution in Chile in charge of registering and certifying the acts of the civil status of people, as well as issuing identification documents such as the identity card.
What is the legal approach to the adoption of minors who have had experiences of traumatic separation in Guatemala?
The legal approach to the adoption of minors who have experienced traumatic separation in Guatemala involves considering the emotional needs of the child. The aim is to provide an emotional and supportive environment that facilitates the recovery of the minor after difficult experiences of separation.
What are the financing options for development projects in the fishing sector in the Dominican Republic?
Fishing sector development projects in the Dominican Republic can access financing through government programs, fishing and aquaculture investment funds, fishing cooperatives, and alliances with international institutions. These financings are intended for projects that promote the modernization of the fishing fleet, the strengthening of aquaculture, the conservation of marine resources and the sustainable development of coastal communities.
What are the most relevant taxes that must be taken into account in Honduras?
In Honduras, some of the most relevant taxes are the Income Tax (ISR), the Sales Tax (ISV), the Property and Real Estate Tax, and Special Contributions. These taxes apply to different economic activities and goods, and it is important to know their regulations and comply with the corresponding tax obligations.
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