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What is the role of tax authorities in preventing money laundering in Mexico?
Tax authorities, such as the Tax Administration Service (SAT), work closely with the FIU to track and detect patterns of tax evasion that may be related to money laundering. This strengthens the prevention and detection of illicit activities.
What information is included in the "Tax Debt Certificate" in Argentina?
This certificate details outstanding tax debts and unmet tax obligations, providing a complete view of the taxpayer's tax situation.
Can I request a review or appeal of my judicial record in the Dominican Republic?
Yes, you can request a review or appeal of your judicial record in the Dominican Republic if you believe that there have been errors or injustices in the process. You must make a formal request to the appropriate court, such as an appeal court, and provide evidence to support your request.
How is the protection of intellectual property addressed in the field of scientific research in Bolivia?
The protection of intellectual property in scientific research in Bolivia is promoted through the registration of patents and the recognition of copyrights. It seeks to encourage innovation and contribution to scientific knowledge.
How is the income obtained from the sale of corporate interests taxed in Argentina?
Income obtained from the sale of corporate interests is subject to Income Tax. Taxpayers must declare these profits and comply with the corresponding tax obligations.
Is a personnel selection process required for temporary hiring in Paraguay?
In general, a selection process is required for temporary hires, but conditions may vary depending on the nature of the employment.
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