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What is the tax treatment of income obtained from the sale of marketing rights for cosmetic products in Argentina?
Income obtained from the sale of marketing rights for cosmetic products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
How are international transactions addressed in the context of KYC in Argentina?
In the context of KYC in Argentina, international transactions are subject to additional scrutiny. More thorough verification of the identity of customers and the purpose of international transactions is required. This is done to prevent cross-border money laundering and ensure the integrity of the global financial system.
What is the situation of corruption in Venezuela?
Corruption has been a persistent problem in Venezuela, affecting sectors such as government, public administration and business, and undermining trust in institutions.
Does the judicial record in Panama include convictions from other countries?
Judicial records in Panama generally refer to convictions and records of judicial proceedings in Panama. Records of convictions in other countries are not included in the Panamanian court records, but can be requested separately if necessary.
What is extramarital affiliation and how is it established in El Salvador?
Extramarital filiation refers to the kinship bond between a father or mother and their child born out of wedlock. In El Salvador, extramarital affiliation is established through the voluntary declaration of paternity or through a judicial process that determines the filial relationship through DNA tests or other relevant evidence.
What measures does the Dominican Republic take to ensure compliance with international sanctions imposed on other countries?
The Dominican Republic, as a member of the international community, complies with international sanctions imposed on other countries. To ensure compliance, customs controls are carried out and cooperation mechanisms are established with international organizations, such as the United Nations Security Council and the Organization of American States (OAS).
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