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What are the deadlines and limitations to file a labor claim in Argentina?
In Argentina, the deadlines for filing a labor claim vary depending on the nature of the claim. For example, in cases of dismissal, the employee generally has a period of two years from the date of dismissal to file a lawsuit. It is crucial to know these deadlines, as failure to comply may result in the loss of legal rights.
Can the tenant make improvements to the property without the landlord's consent in Mexico?
The tenant generally cannot make significant improvements to the property without the landlord's consent. If you wish to make improvements, you must obtain the landlord's permission and agree to the terms and conditions of these improvements in writing.
How can you obtain an identity card for a person who cannot go in person to the office of the Central Electoral Board (JCE) in the Dominican Republic?
In cases where a person cannot personally go to the office of the Central Electoral Board (JCE) in the Dominican Republic, they can designate a legal representative or an attorney-in-fact through a power of attorney to carry out the procedure on their behalf. The representative must carry the documents and comply with the necessary requirements on behalf of the holder of the ID. This option is useful in situations where the holder cannot attend due to health or other reasons.
What are the steps to request the refund of perceptions for purchases abroad in Argentina?
The refund of payments for purchases abroad is made before the AFIP. The applicant must complete the corresponding form, attach the documentation that supports the purchase (invoices, credit card statements, among others), and submit the application online through the AFIP system. The return is made based on certain limits and conditions established by the AFIP. This procedure seeks to compensate for the income tax that is withheld when making purchases abroad with a credit card.
Is there any way to establish an extrajudicial alimony agreement in Mexico?
Yes, in Mexico it is possible to establish an alimony agreement extrajudicially. The parties involved, along with their attorneys if necessary, can negotiate a child support agreement on their own. Once an agreement is reached, it can be presented to the court for approval and further follow-up. Out-of-court settlements can be an efficient and less expensive way to resolve these types of issues.
What is the responsibility of financial institutions in detecting and reporting suspicious transactions related to politically exposed persons in Guatemala?
Financial institutions in Guatemala have the responsibility to detect and report suspicious transactions related to politically exposed persons. This implies the implementation of monitoring systems, training of personnel and the duty to submit reports to the UAF when operations that may be linked to illicit activities are identified.
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