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How are leasing operations handled fiscally in Argentina?
Leasing operations are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare leasing transactions.
What measures can companies take to guarantee food safety in their production and distribution processes in Paraguay?
They may include quality controls, staff training, compliance with regulations and adoption of international standards to guarantee food safety in the production and distribution processes in Paraguay.
What measures have been implemented to prevent the use of cryptocurrencies in activities related to the financing of terrorism in El Salvador?
In El Salvador, cryptocurrency regulation and supervision measures have been implemented to prevent their use in activities related to the financing of terrorism. This includes the obligation of cryptocurrency platforms to comply with legal requirements and report suspicious transactions to the competent authorities.
What are the most common types of crimes in Mexico?
The most common types of crimes in Mexico include robbery, homicide, kidnapping, extortion, drug trafficking, and domestic violence.
What is Panama's approach to international cooperation in preventing the financing of terrorism?
Panama has an approach of active and effective cooperation with other countries and international organizations to prevent the financing of terrorism.
What are the supervision and control mechanisms to prevent corruption among Politically Exposed Persons in Colombia?
In Colombia, various supervision and control mechanisms have been established to prevent corruption among Politically Exposed Persons. These include the Comptroller General of the Republic, the Attorney General's Office and the Attorney General's Office, which are entities in charge of investigating and punishing acts of corruption. In addition, internal and external audits are carried out, financial controls are implemented and transparency is promoted in the contracting processes and acquisition of goods and services.
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