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What is the "Deferred Income Tax" in Costa Rica?
The "Deferred Income Tax" in Costa Rica is a tax that applies to certain financial transactions, such as dividends and capital gains. This tax is withheld at source and can be offset in the future with taxes payable. Its application varies depending on the nature of the transaction and the applicable tax exemptions.
What is the situation of the rights of workers in the oil sector in Venezuela?
The rights of oil sector workers in Venezuela have faced various challenges, including job insecurity, lack of job security, and political interference in unions. The economic crisis and poor management of the oil industry have led to wage cuts, mass layoffs and increasingly precarious working conditions for workers in the sector.
What is the tax treatment of income obtained from the sale of marketing rights for entertainment products in Argentina?
Income obtained from the sale of marketing rights for entertainment products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
What is the relationship between money laundering and cybercrime in Mexico, and what measures are taken to prevent this connection?
Money laundering and cybercrime are often intertwined, as illicit funds can be transferred through online transactions. Mexico is strengthening its legal and technological framework to prevent the use of cybercrime in money laundering.
What is the legal framework in Costa Rica for the crime of racial discrimination?
Racial discrimination is punishable by law in Costa Rica. Those who discriminate against a person or group of people based on their race, ethnicity or racial origin, causing them harm or limiting their rights, may face legal action and sanctions, including fines and reparation measures.
What is "reverse money laundering" and how is it addressed in Mexico?
Mexico "Reverse money laundering" is a technique used in money laundering that involves the transfer of illicit funds from Mexico to other countries for their subsequent reintroduction into the Mexican financial system, appearing to have a legitimate origin. To address reverse money laundering, Mexico cooperates closely with other countries, exchanging financial information and strengthening international cooperation. In addition, international transaction monitoring and analysis measures are implemented to detect suspicious patterns and behaviors that may indicate this type of illicit activity.
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