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What is the situation of the civil liability insurance market for financial consulting services companies in Argentina?
The civil liability insurance market for financial consulting services companies in Argentina provides coverage to protect financial consulting companies against claims for errors, omissions or negligence in the provision of financial advisory services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for financial consulting services companies.
What is the process to request registration in the National Registry of Legal Entities in Argentina?
The process to request registration in the National Registry of Legal Entities in Argentina is carried out through the Public Registry of Commerce. You must complete the registration form, present the required documentation, such as the statute of the legal entity and the details of the members, and comply with the established requirements to obtain registration as a legal entity.
What should I do if my Personal Identification Document (DPI) is mutilated or damaged?
If your DPI is mutilated or damaged, you must go to RENAP and request the replacement of the document. You must present the mutilated or damaged DPI along with the requirements established by RENAP to obtain a new document.
Can I obtain my judicial records in Guatemala if I have been the victim of a crime related to gender violence?
Yes, if you have been a victim of a crime related to gender violence in Guatemala and legal processes have been carried out, you can request your judicial records. These records can be used as evidence of the crimes reported, legal actions taken, and protective measures granted in your specific case.
What role do foreign financial institutions play in preventing money laundering in Panama?
Foreign financial institutions operating in Panama are also subject to regulations to prevent money laundering and must collaborate with local authorities.
How is the amount of alimony determined in cases of sole custody of a parent in Argentina?
In cases of sole custody of one parent in Argentina, the amount of child support can be determined by considering the total expenses associated with the upbringing and well-being of the child. Detailed evidence must be provided of specific expenses, such as education, medical care, and other costs related to caring for the child. The court will evaluate the financial capacity of the non-custodial parent and determine the amount of child support based on the needs of the child. Transparency in the presentation of evidence and cooperation between the parties are essential to ensure a fair determination in sole custody cases.
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