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How is income obtained from consulting and advisory activities taxed in Argentina?
Income obtained from consulting and advisory activities is subject to Income Tax. Professionals must declare this income and comply with the corresponding tax obligations.
How is KYC adjusted in Argentina to address financial inclusion and the needs of the unbanked?
KYC in Argentina is adapted to address financial inclusion and the needs of the unbanked. Flexible approaches are promoted that allow identification through various forms of documents and, in some cases, through the involvement of trusted intermediaries. This makes it easier for those who do not have access to traditional banking services to participate in financial transactions safely.
What is the relationship between PEP regulations and the protection of human rights in Chile?
PEP regulations in Chile are related to the protection of human rights by preventing corruption and abuse of power, which can have a negative impact on the fundamental rights of citizens. Transparency and integrity are essential to ensure an environment where human rights are respected.
What is the role of correspondent banks in the regulation of PEPs in Mexico?
Correspondent banks, especially foreign ones, must comply with Mexican regulations when dealing with PEP-related transactions, which reinforces the application of these regulations internationally.
What regulations govern due diligence in the construction and management of infrastructure in Guatemala?
Companies must comply with construction regulations and manage infrastructure projects responsibly.
What is the situation of cultural heritage management in Honduras?
The management of cultural heritage in Honduras faces challenges due to the lack of resources, infrastructure and conservation policies. Many archaeological, historical and natural sites are at risk due to the lack of adequate protection and maintenance, which endangers the cultural wealth and identity of the country.
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