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What are the tax implications of capital repatriation in Mexico?
The repatriation of capital in Mexico may have tax benefits, such as the forgiveness of income taxes and VAT, as long as certain requirements and procedures established by the government are met.
What measures does the State take to investigate and prosecute accomplices involved in serious crimes in El Salvador?
The State, through its judicial and security agencies, investigates and prosecutes accomplices involved in serious crimes following established legal procedures.
What is the tax situation of income obtained from digital services provided by non-residents in Argentina?
Digital services provided by non-residents are subject to taxes in Argentina. Income Tax withholding is applied at the time of payment through local financial intermediaries.
Can I obtain a person's criminal record in Brazil if I am a citizen interested in verifying their criminal history before establishing a business partnership with them?
Brazil Yes, as a citizen in Brazil, you can request a person's judicial record if you are interested in establishing a business partnership with them. You can request this information through the Federal Police or state or municipal agencies competent in issuing criminal record certificates. It is important to follow legal procedures and obtain the consent of the interested party to perform the background check.
What measures are being taken to prevent and address human trafficking in El Salvador?
Measures are being implemented to prevent and address human trafficking in El Salvador, including awareness campaigns, training of security and border personnel, as well as assistance and protection programs for trafficking victims, and international cooperation to combat this transnational crime.
How is the issue of drug trafficking treated in Colombian legislation?
Colombia addresses drug trafficking through laws such as Law 30 of 1986 and Law 1453 of 2011. These laws impose aggravated penalties for drug trafficking, seeking to combat the drug trafficking problem that has affected the country's security and stability for decades.
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