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What are the tax implications of cryptocurrency transactions in Argentina?
Cryptocurrency transactions are subject to Income Tax. The possession and operations carried out must be declared. The AFIP provides specific guidelines for the declaration of these digital assets.
What is the deadline for the renewal of the identity card for people with disabilities in Paraguay?
The term for renewal of the identity card for people with disabilities in Paraguay is the same as for the general population, established at 10 years. Citizens must pay attention to the expiration date of their ID and carry out the corresponding renewal before the document expires. Complying with this deadline is essential to keep the information on the ID updated and avoid possible legal inconveniences.
What legal implications may arise for an institution for failing to comply with the sanctions imposed for non-compliance with the AML?
Legal implications may include court proceedings, civil actions for damages, as well as the possibility of intervention by regulatory entities with enforcement powers.
What are the options to apply for temporary residence in Spain from Ecuador as an investor?
You can apply for residency as an investor, investing a specific amount in real estate, business or financial projects in Spain. Requirements vary depending on the investment category.
What are the main challenges in personnel selection in Mexico?
In Mexico, common challenges in personnel selection include high demand for employment, competition between companies, and the need to find candidates with specific skills. Changes in labor regulations can also be a challenge.
Does the State encourage the creation of ethical standards and good practices in personnel selection processes in El Salvador?
Yes, the State can promote the adoption of ethical standards and good practices in selection processes, ensuring integrity and equity in recruitment.
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