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How is income obtained from the sale of software licenses taxed in Argentina?
Income obtained from the sale of software licenses is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
Can I obtain my criminal records online in the Dominican Republic?
Currently, in the Dominican Republic it is not possible to obtain your criminal record online. You must submit an application in person to the Attorney General's Office or the National Police. Make sure you follow the procedures and requirements established by these institutions to obtain your criminal history report
What sanctions can be imposed for failure to comply with AML regulations in Guatemala?
Failure to comply with AML regulations in Guatemala can result in financial sanctions, suspensions of operations and, in serious cases, prison sentences for those who do not comply with established obligations.
What institutions make up the legislative branch and have a role in regulatory compliance in El Salvador?
The Legislative Assembly is the main legislative institution in charge of creating and reforming laws that regulate regulatory compliance in the country.
How can organizations in Mexico protect their industrial control systems against cyber attacks?
Organizations in Mexico can protect their industrial control systems against cyber attacks through network segmentation, multi-factor authentication, and implementing specific security measures for SCADA systems and control devices.
What is the Unique Personal Identification Registry (RUIP) in Mexico and how is it related to the verification of risk lists?
The RUIP is a registry created in Mexico to identify all natural and legal persons that carry out vulnerable activities, such as those related to the financial sector. It is linked to the verification of risk lists, as financial institutions must verify their clients' information in the RUIP as part of the due diligence process.
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