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What is the tax treatment of dividends in Argentina?
Dividends distributed by companies are subject to Income Tax. The company that distributes the dividends must withhold the tax before delivery. However, there are exemptions and reductions in certain cases.
What is the crime of sexual abuse in Mexican criminal law?
The crime of sexual abuse in Mexican criminal law refers to any conduct of a sexual nature carried out against a person without their consent, through the use of force, coercion, threats or taking advantage of their vulnerability, and is punishable with penalties ranging from fines up to prison, depending on the severity of the abuse and the circumstances of the case.
What are the regulations for verifying the criminal background of a candidate in the field of security at mass events in Argentina?
In the field of security at mass events in Argentina, criminal background checks are subject to specific regulations established by the Ministry of Security. Employers must follow the procedures established by this entity to verify criminal records and evaluate the suitability of candidates in the security of mass events. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.
Can I use my Panamanian passport as proof of citizenship in Panama?
Yes, the Panamanian passport can be used as proof of citizenship in Panama, as it is issued only to Panamanian citizens.
What role does the Tax Investigation Unit (UIF) play in preventing tax non-compliance in El Salvador?
The FIU investigates and detects suspicious or irregular financial activities related to tax non-compliance. Their work consists of identifying possible cases of tax evasion or money laundering that may be linked to tax debtors and reporting these situations to the relevant authorities.
What is the process to seize goods that are under a supply contract in Argentina?
Seizing goods under a supply contract involves notifying the parties involved and considering the rights and obligations set out in the supply contract.
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