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What is the tax situation of income obtained from carrying out human resources consulting activities in Argentina?
Income obtained from carrying out human resources consulting activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.
What are the obligations of financial institutions in Ecuador regarding PEPs?
Financial institutions in Ecuador have a responsibility to carry out enhanced due diligence when dealing with clients who are PEP. This involves closer scrutiny of transactions and reporting to relevant authorities.
What is the action to set a compensatory pension in Mexican civil law?
The action to establish a compensatory pension is the legal procedure to establish a pension in favor of one of the spouses after the dissolution of the marriage, when there is an economic imbalance.
What is the validity of the identity card for foreigners in Paraguay?
The validity of the identity card for foreigners in Paraguay varies depending on the immigration status of the holder. In general, the ID has a validity period that must be respected. Foreigners 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.
Can foreigners in Costa Rica obtain an identity card without a specific immigration category?
Foreigners in Costa Rica must have a specific immigration category, such as temporary or permanent resident, to obtain an identity card. The ID is issued according to your immigration status and is essential to carry out legal procedures and activities in the country.
What is a list of politically exposed persons (PEP) and why is it important in KYC in El Salvador?
A list of politically exposed persons (PEP) includes individuals who hold or have held prominent political positions. It is important in KYC to identify possible risks of corruption and illegal activities associated with these people.
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