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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.
What are the legal consequences of abuse of authority in Ecuador?
Abuse of authority is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years, in addition to financial sanctions. This regulation seeks to guarantee the responsible and ethical exercise of public functions, avoiding the improper use of power or influence.
What are the deadlines for the prescription of crimes in Guatemala?
Statutes of limitations for crimes can vary, but generally range from 5 to 20 years, depending on the crime.
What are the legal consequences of the crime of bank fraud in the Dominican Republic?
Bank fraud is a crime that is punishable in the Dominican Republic. Those who carry out fraudulent acts to obtain illicit economic benefits in the banking field, such as falsification of documents, manipulation of accounts or use of privileged information, may face criminal sanctions and be required to restitute the defrauded funds, as established in the Penal Code and banking regulation laws.
How can private society collaborate in streamlining administrative procedures in El Salvador?
The private company can provide digital systems, technical advice or participate in public-private partnerships to improve the efficiency of procedures.
What is the relationship between verification on risk lists and the promotion of socially responsible investments in Costa Rica?
Verification on risk lists is directly related to the promotion of socially responsible investments in Costa Rica. By preventing the participation of individuals or entities in illicit activities, it is ensured that investments are made in an ethical and sustainable manner, attracting investors committed to socially responsible business practices and contributing to the sustainable development of the country.
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