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How are tax aspects evaluated during due diligence in Peru?
The review of tax aspects in Peru involves analyzing the company's tax situation, including compliance with tax obligations, possible tax litigation and the tax structure. This ensures that there are no unrecognized tax liabilities that could affect the transaction.
Can I work while I have a Student Visa in Chile?
Yes, holders of a Student Visa in Chile are allowed to work part-time while studying. However, there are restrictions on the hours of work allowed and the type of employment that can be performed. It is recommended to consult with the educational institution and comply with current labor regulations.
What are the steps to obtain a tourist visa for the US from Mexico?
Obtaining a tourist visa for the United States from Mexico involves several steps. First, you must complete the DS-160 form online and schedule an appointment at the U.S. Consulate in Mexico. You must pay the application fee and attend the consular interview, where you will be asked questions about your purpose of travel and your ability to maintain your visitor status. You must also provide documentation to support your application, such as evidence of strong ties to Mexico. It is important to be honest and accurate in your application and during the interview. If your application is approved, you will receive the visa in your passport.
Can I use my Argentine DNI as an identification document in registration procedures in the National Registry of Employers?
It is not necessary to use the DNI as an identification document when carrying out procedures in the National Registry of Employers. This registry is primarily used to register companies and employers in Argentina, and specific documentation related to work activity is required.
How is risk management associated with KYC managed in financial institutions in Argentina?
Managing risks associated with KYC at financial institutions in Argentina involves the implementation of robust risk management programs. This includes proactively identifying risks, continually evaluating the effectiveness of KYC controls, and adapting risk management strategies in response to changes in the operating and regulatory environment. Collaboration with regulatory bodies is essential to maintain up-to-date risk management practices.
What are the legal requirements to adopt a child in Argentina?
To adopt a child in Argentina, it is necessary to be over 25 years old and at least 16 years older than the adopted child. In addition, the consent of the adopter and the adopted person is required if the latter is over 10 years old. You must also comply with an evaluation process and have suitability to exercise parental responsibility.
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