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What is the procedure to request an extension of the payment period in case of embargo in Argentina?
The procedure to request an extension of the payment period in case of seizure in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by evidence and arguments demonstrating the need and feasibility of extending the debt payment period.
What is the importance of having adequate control of contracts and commercial agreements in the management of tax records?
Maintaining adequate control of contracts and commercial agreements is essential for managing tax records in Mexico. Contracts and agreements can have tax implications, and keeping accurate records is essential to comply with tax regulations and avoid legal problems.
What deadline applies for the elimination of disciplinary records in Paraguay?
The deadline for expunging disciplinary records may vary depending on the regulation of the entity or professional association, but generally a period is established in which the records remain active.
What is the background check process for candidates who have lived abroad in Chile?
For candidates who have lived abroad, background checks in Chile may be more complex. Employers may need to collaborate with international verification agencies, check criminal records in countries where the candidate has lived, and validate foreign academic qualifications. It is important to follow a detailed and consistent process to obtain accurate information.
How is the validity of a natural person RUT verified in Chile?
The validity of a natural person RUT can be verified online on the Internal Revenue Service website or through entities authorized by the SII.
How is the participation of Ecuadorian companies in international transactions regulated to avoid money laundering?
Ecuador regulates the participation of Ecuadorian companies in international transactions to prevent money laundering. Additional controls and verifications are established in international commercial transactions, ensuring that companies comply with rigorous regulations to prevent misuse of the financial system in international contexts.
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