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What is the tax regulation for real estate transactions in Argentina?
Real estate transactions are subject to the Property Transfer Tax (ITI). Capital gains generated from the sale of property are also subject to Income Tax.
What is the cost of a passport extension in Venezuela?
The cost of a passport extension in Venezuela may vary. I recommend you check the current amounts on the official SAIME website or at the public service offices.
What is the procedure to obtain an identity card for Bolivian citizens who have been outside the country and wish to return permanently?
Citizens who have been outside the country and wish to return permanently can request the issuance or renewal of the identity card, presenting the required documentation to SEGIP upon returning to Bolivia.
How are specific KYC needs addressed for clients operating in the small and medium-sized business (SME) space in Argentina?
The specific KYC needs for clients operating in the small and medium-sized business (SME) space in Argentina are addressed by adapting processes to meet the unique characteristics of these companies. This may include verification of corporate structure, identification of beneficial owners and consideration of typical SME business transactions. Flexibility in the KYC approach allows requirements to be met without imposing unnecessary burdens on SMEs.
How does tax debt affect taxpayers who participate in renewable energy projects in Argentina?
Taxpayers on renewable energy projects may face tax debts linked to sector-specific tax incentives and environmental regulations.
Can judicial records in Brazil be used to evaluate a person's suitability to obtain a professional license?
Brazil Yes, judicial records in Brazil can be used to evaluate a person's suitability to obtain a professional license in certain areas. When applying for a license in fields such as health, law, education or security, the competent authorities may require judicial records to evaluate the conduct and ethical suitability of the applicant.
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