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What is the tax base for the Bank Credits and Debits Tax (ICyDB) in Argentina?
The tax base of the ICyDB is the amount of each credit or debit made in bank accounts. The rate varies depending on the operation and there may be exemptions depending on the type of account or the subject reached.
How is information on PEP coordinated between different branches or subsidiaries of a financial institution in El Salvador?
Internal communication and information sharing protocols are established to ensure that all branches or subsidiaries are aware of the identification and management of PEP clients in a consistent manner.
What are the legal procedures for the de facto separation of a couple in Costa Rica and what are their legal implications?
De facto separation in Costa Rica does not have a specific legal process, but it can have legal implications in terms of the division of assets and custody of children. It is important to seek legal advice if a couple separates to understand their rights and obligations.
What is the role of investment entities in El Salvador?
Investment entities play a key role in El Salvador by providing investment options to investors and channeling resources towards projects and companies with growth potential. These entities, such as investment funds and investment companies, manage investors' resources and invest them in a diversified portfolio of assets, contributing to the economic and financial development of the country.
Can I request my judicial records in Chile if I have been the victim of a sexual crime?
If you have been a victim of a sexual crime in Chile, you can request your judicial records to obtain information about the judicial process related to the crime you have suffered. This will allow you to know the status of the investigation, the measures taken and the decisions made by the courts in relation to the case.
What are the deadlines for the prescription of debts in Ecuador?
Debt prescription periods may vary depending on the nature of the obligation, and must be carefully observed to avoid loss of rights.
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