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What are the differences between the personal income tax (ISR) and the corporate income tax in Guatemala?
The differences between the Personal Income Tax (ISR) and the Corporate Income Tax in Guatemala lie in the tax base and the applicable rates. The personal income tax is applied to the income of natural persons, while the corporate income tax is levied on the profits of companies. Rates and deductions may vary for each category.
How is the confidentiality of information handled in the KYC process in Mexico?
The confidentiality of information in the KYC process in Mexico is managed through data security measures, such as encryption and restricting access to information to authorized personnel only. Financial institutions must also comply with data privacy laws to protect customer information.
What is spousal maintenance and when is it granted in Peru?
Spousal alimony is financial compensation that is granted in favor of the spouse most in financial need, in cases of divorce or separation. It is awarded when there is a significant disparity in income or economic capabilities between spouses.
What are the rights of de facto couples in Argentina?
Common-law couples in Argentina have certain rights, although these may vary compared to marriage rights. They may have inheritance and property rights, and in some cases, the recognition of the cohabitation union may grant rights similar to those of marriage.
What is the role of civil society in preventing money laundering in Mexico?
Mexico Civil society plays an important role in preventing money laundering in Mexico. Civil society organizations can collaborate with authorities and financial institutions in disseminating information and raising awareness about the risks of money laundering. Additionally, they can get involved in promoting transparency, accountability and business ethics, as well as monitoring potential cases of money laundering and reporting suspicious activities.
What are the laws and penalties associated with the crime of illegal trafficking of protected species in Panama?
Illegal trafficking of protected species is a crime in Panama and is punishable by the Penal Code and Law 24 of 1995 on wildlife. Penalties for illegal trafficking of protected species can include imprisonment, fines and confiscation of illegally obtained animals or products.
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