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Can you appeal an embargo in Argentina?
Yes, it is possible to appeal an embargo in Argentina. The affected party may file an appeal to the higher court within the prescribed time limits. The court will review the case and decide whether to confirm, modify or revoke the seizure.
What is the tax treatment for donations made to renewable energy development projects in Brazil?
Brazil Donations made to renewable energy development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.
What is the process to apply for a Business Enterprise Investor Immigrant Visa (EB-5) for Chilean citizens who wish to invest in a business in the United States?
The EB-5 Visa is for Chilean citizens who want to invest in a business in the United States. They must make a substantial investment in a USCIS-approved project and create direct or indirect jobs. The minimum investment varies depending on the location of the project. Once approved, they obtain conditional permanent residence.
How are background checks handled for employees who have spent extended periods unemployed in Colombia?
Prolonged periods of unemployment can be considered sympathetically. Verification focuses on the candidate's suitability in terms of relevant skills and experience, rather than penalizing time out of employment.
What are the measures implemented by Paraguay for verification on risk lists in the field of high-risk commercial transactions, such as those carried out with offshore jurisdictions?
Paraguay has implemented specific measures for verification on risk lists in the field of high-risk commercial transactions, including those carried out with offshore jurisdictions. This involves additional controls and the application of regulations that seek to prevent participation in illicit activities through transactions with high-risk jurisdictions.
What rights do the parties have in a judicial file in the Dominican Republic?
The parties in a judicial file in the Dominican Republic have the right to be heard, present evidence, have an attorney, and receive notifications of legal proceedings. These rights guarantee a fair and equitable process
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