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What is the process to obtain a divorce order for bigamy in Mexico?
To obtain a divorce order for bigamy in Mexico, a complaint must be filed before a judge, providing evidence that shows that one of the spouses married another person while still married, and requesting a divorce for this reason of invalidity of the marriage.
What is the tax situation of income obtained from carrying out consulting activities in sustainable development in Argentina?
Income obtained from carrying out consulting activities in sustainable development is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.
What aspects should be considered when drafting international sales contracts from Guatemala with countries that are not part of trade agreements?
When drafting international sales contracts from Guatemala with countries that are not part of trade agreements, it is important to consider customs regulations, trade barriers, and specific import and export requirements to avoid legal and logistical problems.
What is the role of credit rating agencies in assessing risk related to clients identified as PEP in El Salvador?
These agencies can provide additional information about the credit and financial history of PEP clients to evaluate the risk associated with their transactions.
What is the extradition process in Costa Rica?
The extradition process in Costa Rica involves the delivery of an individual wanted by a foreign country to the authorities of that country. This process is governed by international agreements and treaties, as well as Costa Rican legislation. The requesting country must submit an extradition request, which is reviewed and evaluated by the Costa Rican government and judicial authorities. Extradition is only granted if certain legal requirements are met and if the human rights of the wanted individual are guaranteed. The process can be complex and may involve court hearings.
How are reputational crises managed in the field of compliance in Argentine companies?
The management of reputational crises in Argentina within the scope of compliance implies a rapid and transparent response. Crisis communication plans must be established, underlying causes identified and addressed, and stakeholders collaborated to restore confidence in the integrity of the company.
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