[ad_1] The Clarín reporter had issued a false note stating that the former minister and Máximo Kirchner had two millionaire accounts abroad. May 13, 2019 As part of the case that investigates …
Read More »AFIP has detected at least 400 million US dollars without having to report in money accounts that had participated in money laundering – 04/13/2019
[ad_1] Following an agreement between the Argentine government and the Organization for Economic Co-operation and Development (OECD) last year, this entity sent the local authorities information on Argentine bank accounts abroad. And …
Read More »They went into money laundering and did not warn that they had more money without having to declare it: AFIP has detected more than 400 accounts.
[ad_1] Sanctions for the inhabitants will be difficult because they will in principle lose all the advantages of the tax disclosure to which they had agreed. That is, they will be charged …
Read More »The new Facebook plan to manage the accounts of users who die
[ad_1] The company said in a statement that it was hoping to end the "painful" experience of receiving suggestions for inviting dead people to events or wish them a happy birthday. In …
Read More »Glovo users denounce on Twitter that they have hacked accounts and generated expenses in Egypt – 02/11/2019
[ad_1] Users of Glovo, the mobile application ordering and delivery of food products and small products, have reported on social networks an anomaly in the operation of their accounts, including the blocking …
Read More »Mauricio Macri, more intimate than ever: the accident that almost cost him his life, the pending bills and the fragile health of his father – 07/02/2019
[ad_1] Intimate, reflective, authentic. Without the flashes pointing to his face nor the sound of the routine. Thus, as never before, Mauricio Macri reviewed his life with the philosopher and counselor Alejandro …
Read More »Venezuelan court froze Guaidó's accounts and banned him from leaving the country
[ad_1] The TSJ pbaded the decision on Tuesday night following a request by Attorney General Tarek Saab. Neither Saab nor the TSJ determined that an arrest warrant had been issued against Guaidó, …
Read More »More pressure on Maduro: USA will freeze the accounts and assets of the Venezuelan oil company – 28/01/2019
[ad_1] The government of Donald Trump On Monday, Petróleos de Venezuela (PDVSA) and the Venezuelan central bank were sanctioned, a strong measure that add pressure and try to smother to the regime …
Read More »USA gave Juan Guaidó control of several Venezuelan bank accounts – 28/01/2019
[ad_1] The US government is determined to put pressure on Nicolás Maduro anyway call for free elections as soon as possible, and is now pointing to the finances of the scheme. Republican …
Read More »The number of people paying their bills in digital channels has increased by 21.6% | Cuyo Newspaper
[ad_1] According to the increase in the availability of channels and access to e-money, in the last 18 months, Argentines have used them 21% more. The data comes from a report from …
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