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What are the tax obligations of an independent worker in Argentina?
Independent workers must comply with the submission of sworn declarations, such as Income Tax and Value Added Tax (VAT), in addition to keeping their tax payments up to date.
How are specific risks related to money laundering addressed in the compliance field in Ecuador?
Compliance in Ecuador must address money laundering risks through the implementation of know-your-customer (KYC) policies, monitoring of suspicious transactions and active participation in the prevention of money laundering, in line with the provisions of the Organic Law against Money Laundering.
What is the situation of equal access to university education in Argentina?
Argentina has promoted equal access to university education through a system of free public universities throughout the country. Inclusion and equity policies in higher education have been established, as well as scholarship and subsidy programs to guarantee access to university for all sectors of society. Despite the progress, challenges persist in terms of university dropouts, educational quality and equitable access to university careers in Argentina.
What legislation regulates the crime of aggravated robbery in Guatemala?
In Guatemala, the crime of aggravated robbery is regulated in the Penal Code. This legislation establishes more severe penalties for those cases of robbery in which circumstances occur that increase the severity of the crime, such as the use of violence, firearms, participation of organized gangs or theft from financial institutions. The legislation seeks to more forcefully punish robberies committed under these aggravating circumstances.
What is the National Military Service Card in Mexico?
The National Military Service Card is a document that certifies the completion of mandatory military service in Mexico. While it is not a common identification document, it is issued to male citizens aged 18 and older and is required in certain situations.
What are the regulations for Panamanian citizens who wish to study at universities in Spain?
Regulations may vary depending on the level of study and the academic institution.
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