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How does tax debt affect taxpayers who earn income through property rentals in Argentina?
Taxpayers who earn income through property rentals in Argentina may face tax debts related to income and personal property taxes.
What is the process to recognize de facto union or concubinage in Panama and what rights does it confer to couples?
In Panama, to recognize the de facto union or concubinage, couples can present a joint declaration before a notary. This gives them certain economic and legal rights, including the possibility of inheriting their partner's assets in the event of their death.
How is money laundering prevented in the construction sector in Peru?
The construction sector in Peru may be vulnerable to money laundering due to the large financial transactions involved. To prevent this, companies in the sector are required to implement customer due diligence measures and carry out rigorous supervision of transactions. They must also maintain adequate records and report any suspicious activity to the Financial Intelligence Unit (FIU). Collaboration with authorities and the application of specific regulations for the sector are essential.
What measures does the State take to prevent discrimination in labor background check processes in Panama?
The State can implement measures to prevent discrimination in labor background check processes, guaranteeing equity and respect for the fundamental rights of workers.
Can I apply for a passport in Panama if I have a residence visa from another country?
Yes, you can apply for a passport in Panama even if you have a residence visa from another country. The passport is an independent travel document and is not related to residence visas.
Are there tax debt forgiveness programs in Mexico?
Yes, occasionally the government of Mexico implements tax debt forgiveness programs, but this is subject to specific changes and restrictions.
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