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Transfers Under the Magnifying Glass: What Is the Limit of Money that You Can Transfer without Being Detected by Arca?
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The Agency for Collection and Customs Control (ARCA), the body that replaced the former AFIP, has updated the amounts and control parameters for digital transactions in Argentina. With the advance of virtual wallets and the digitization of payments, thousands of users throughout the country are wondering to what extent they can transfer or receive without triggering automatic alerts or requests for justification of funds. By this month of March …
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