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Tag: accounts

Exchange of information with the US on Argentines’ bank accounts: the reasons that could stop the agreement

The Foreign Account Tax Compliance Act (FATCA) was enacted in 2010 by the United States Congress to address non-compliance by US taxpayers using foreign...

What does the letter AFIP sent to the 2,500 Argentines who presumed accounts abroad say?

The Federal Administration of Public Revenue (AFIP) has notified taxpayers who have assets abroad and have not reported their assets abroad in the personal...

River wins and does the math: how much the Libertadores are missing and what it takes to fight for the League

River beat Estudiantes 5-0 in Monumentaladded his second consecutive win, scored eight goals in two games and is already close to qualifying for the...

Boom: Mercado Pago reached 5.7 million investment accounts

When in 2017 at Mercado Pago they began to think about the possibility of launching a function to make their customers invest, in Argentina...

Undeclared accounts of Argentines: Massa asked the US Treasury to allow the exchange of information

Economy Minister Sergio Massa raised this Monday in a meeting with Treasury Secretary Janet Yellen that the United States the green light for an...

They denounce unfounded seizures of the AFIP to the accounts of agricultural producers: “It is tight”

For about two months, the embargoes are repeated on the bank accounts of rural producers, without reason and without warning...

New scam: they pretend to be in the mail, ask for photos of your face and open accounts in virtual wallets

Digital scams are often based on simple tricks: a criminal pretends to be a competent authority and asks for some sensitive data from the...

The big problem with Twitter: deleting 1 million spam accounts a day

Twitter removes 1 million spam accounts per daythe social network said Thursday in a call with executives during a session that aimed to expose...

The furious release of Julieta Prandi before the work of the Justice in the proceedings against her ex, Claudio Contardi

In February 2019, after ten years of relationship, Giulietta Prandi separated by Claudio Contardi, with whom he has two children in common, Mateo and...

SIM exchange: cases of empty Mercado Pago accounts are growing and this is the only way to protect yourself

One of the most well-known scams of this 2022 is the exchange of the SIM card ("SIM Exchange"). By cheating those who work...