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What is the tax treatment of income obtained from the sale of personal property in Argentina?
Income obtained from the sale of personal property is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.
What is the importance of documentation and record keeping in regulatory compliance in Mexican companies?
Proper documentation and record keeping are essential to demonstrate regulatory compliance in Mexico, providing evidence that established procedures and regulations have been followed.
What is the procedure for resolving disagreements in the arbitration field in Bolivia?
In case of disagreements not resolved amicably, both parties agree to submit to arbitration under the provisions of clause [Clause Number]. The arbitration procedure in Bolivia will follow the specific agreed rules and regulations, offering an efficient and legal alternative to resolve disputes without resorting to protracted court litigation.
How many copies of my DUI should I get?
It is recommended to have at least one additional copy of your DUI in case of loss or damage. Additionally, you can request additional duplicates according to your needs.
Can an employer in Mexico make hiring decisions based on judicial records without the applicant's consent?
In Mexico, making hiring decisions based on judicial records generally requires the consent of the applicant. An employer must obtain the candidate's consent to conduct a background check. The applicant has the right to be informed about the verification and to provide or deny consent.
How are confidentiality and data protection issues addressed in the PEP regulation?
Regulations should ensure that PEP information is handled confidentially and that applicable data protection laws are complied with.
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