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How is money laundering related to drug trafficking in Brazil?
Money laundering and drug trafficking are closely related in Brazil, since money generated from the sale of illegal drugs must be laundered to integrate into the legal economy.
What legal advice services are available for Paraguayans in the United States, especially on immigration and legal issues?
Paraguayans in the United States can access legal advice services specialized in immigration and legal issues. Consulting with immigration attorneys, searching for organizations that offer free or low-cost legal assistance, and staying informed about legal rights contributes to more effective navigation of legal issues.
How is the process carried out to request exemption from Income Tax for the rental of real estate in Argentina?
The exemption from income tax on rental of real estate in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to the construction or purchase of a single home within the established period. The AFIP evaluates the application and, if the requirements are met, grants the Income Tax exemption on income from the rental of properties. This benefit seeks to encourage investment in housing and alleviate the tax burden for landlords.
Can I apply for temporary residence in Spain as a marketing and advertising professional as an Ecuadorian?
Yes, marketing and advertising professionals can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.
What is the right to protection of the rights of people in situations of gender violence in El Salvador?
The right to protection of the rights of people in situations of gender violence in El Salvador implies that all people have the right to live free of violence, including gender-based violence. This includes the right to protection from domestic violence, sexual violence, stalking, human trafficking and other forms of gender-based violence. Furthermore, it implies the right to justice, reparation and support for victims.
What is the procedure for the review and approval of exceptions or special situations related to clients identified as PEP in El Salvador?
Specific procedures are followed that involve the review and approval of cases that do not fit established criteria, ensuring compliance with regulations.
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