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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 are the specific measures to prevent money laundering through real estate transactions in Guatemala?
Specific measures are implemented in Guatemala to prevent money laundering in real estate transactions. This includes identifying all parties involved, verifying the source of funds, and reporting suspicious transactions to the appropriate authorities.
How does risk list verification affect small and medium-sized businesses (SMEs) in Bolivia and how do they adapt their processes to their capabilities?
SMEs in Bolivia face unique challenges in risk list verification due to their limited resources. To adapt, these companies implement affordable technology solutions, participate in SME-specific training programs, and establish collaborative partnerships to share resources and knowledge. This approach helps SMEs comply with regulations without compromising their economic viability.
How are conflicts of interest handled in public tenders according to contracting laws in Paraguay?
Paraguayan procurement laws can address and establish measures to avoid conflicts of interest during public bidding processes.
What is Paraguay's position on the regulation of non-governmental organizations (NGOs) to prevent possible financing of terrorism through these entities?
Paraguay adopts a firm position in the regulation of non-governmental organizations (NGOs) to prevent possible financing of terrorism through these entities, establishing controls and supervision to guarantee the transparency and legitimacy of their activities.
What measures are taken to guarantee the confidentiality of criminal record information in Panama?
Security measures and regulations are applied to ensure the confidentiality of criminal record information in Panama and prevent unauthorized access.
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