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What are the requirements to request marriage annulment in Mexican civil law?
The requirements include the existence of legal impediments to marriage, such as relationship, previous undissolved marriage, among others.
Can taxpayers request extensions in the tax filing and payment deadlines in Paraguay?
In some cases, taxpayers can request extensions for filing and paying taxes, subject to approval by the SET.
What is the role of the Financial Analysis Unit (UAF) in due diligence in Guatemala?
The UAF in Guatemala plays a crucial role in analyzing and preventing activities related to money laundering and terrorist financing, collaborating with institutions to strengthen due diligence procedures.
How are tax debts managed in the agricultural sector in Argentina?
In the Argentine agricultural sector, producers may face tax debts related to property taxes, profits, and other sector-specific obligations.
What measures are taken to protect liquidity risk management systems in Mexican financial institutions?
To protect liquidity risk management systems in Mexican financial institutions, cash flow projections are made, adequate capital reserves are established, and emergency lines of credit are maintained to address situations of financial stress and guarantee the solvency of the institution.
What are the options for Colombians who want to work in the technology field in the United States as entrepreneurs?
Colombians who want to work in the technology field in the United States as entrepreneurs can consider the EB-5 visa for immigrant investors. This program allows foreign investors to obtain permanent residency by making a significant investment in a commercial project that creates employment. Meeting the investment and employment requirements is essential to obtain EB-5 visa approval.
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