Recommended articles
How does Colombia collaborate with international organizations in the prevention of illicit activities related to PEP?
Colombia collaborates with international organizations through the exchange of information and the adoption of international standards against money laundering and corruption. Participates in regional and international initiatives to strengthen cooperation between countries and guarantee the effective application of preventive measures. This contributes to the creation of a safer and more transparent global environment in the management of risks related to PEP.
How long are judicial records kept in Colombia?
According to Colombian legislation, judicial records are kept indefinitely. This means that records of crimes committed by a person will be available in the court records system on a permanent basis.
What are the laws related to the crime of workplace harassment in Argentina?
Workplace harassment in Argentina is penalized by laws that seek to prevent and punish abusive behavior in the work environment. Workers are protected from practices such as mobbing, promoting healthy and respectful work environments.
What is the policy for the protection and conservation of cultural heritage in Venezuela?
The policy of protection and conservation of cultural heritage in Venezuela seeks to preserve and promote the cultural wealth and historical legacy of the country. Measures have been implemented to protect archaeological sites, historical monuments and cultural manifestations. However, the lack of resources and lack of maintenance have generated challenges in the preservation and promotion of Venezuelan cultural heritage.
What are the financing options available to settle tax debts in Colombia?
Settlement of tax debts in Colombia may require financial resources that some taxpayers may not have immediately available. In these cases, financing options can be explored, such as bank loans, lines of credit, or payment agreements with the DIAN. It is important to carefully evaluate interest rates and financing terms before making decisions. Proactive negotiation with the DIAN to establish flexible payment plans can also be an effective strategy to avoid higher interest and penalties.
What is the tax treatment of income obtained from the sale of machinery and equipment in Argentina?
Income obtained from the sale of machinery and equipment is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.
Other profiles similar to Georgina Fernandez De Andrade