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How can I appeal an unfavorable resolution in tax matters in Argentina?
You can file an administrative appeal with the AFIP and, if you do not obtain a favorable response, appeal to the Federal Administrative Litigation Justice.
How is the prevention of money laundering addressed in the technology sector and high-tech companies in Mexico, where transactions can be highly digital?
In the technology sector and high-tech companies, specific regulations apply to prevent money laundering, including the identification of users and the notification of significant transactions. Mexico promotes the use of advanced technologies for the detection of suspicious activities.
How do judicial records affect the bail application process in Bolivia?
Judicial records can influence the bail application process in Bolivia. When assessing the bail application, courts may take into account the seriousness of the record and the perceived risk to society. It is important to understand the bail laws in Bolivia and seek the advice of an attorney to make an effective application.
Are there special provisions for Bolivian citizens who have been part of witness protection programs and need to keep their identity confidential?
For citizens who have been part of witness protection programs, SEGIP may implement special measures to maintain the confidentiality of their identity, ensuring their safety.
What is the procedure to request the declaration of non-seizure of cultural property in Argentina?
The procedure to request the declaration of non-seizure of cultural property in Argentina involves submitting a request to the competent body in charge of the protection of cultural heritage. The application must be supported by evidence and arguments demonstrating the cultural and heritage value of the property, and the need for its preservation in the public interest.
What is marriage annulment due to lack of legal age in Mexico and how is it requested?
Marriage annulment due to lack of legal age in Mexico refers to the annulment of a marriage in which at least one of the spouses was a minor at the time of marriage. To request an annulment, you must file a lawsuit before a family judge and provide evidence that demonstrates the lack of legal age. The judge will evaluate the request and make a decision based on the evidence presented.
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