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Is it possible to request payment plans to regularize tax debts in Argentina?
Yes, the AFIP usually offers payment plans to regularize tax debts. These plans allow taxpayers to refinance their debts with special terms and conditions.
Can an embargo affect assets shared by several owners in Panama?
An embargo can affect assets shared by several owners in Panama. In such a case, the court may order the sale of the seized portion of those assets, and the proceeds are distributed among the owners according to their respective shares. The co-owners can exercise their right of preference to acquire the seized part.
What is the firearm registration process in the Dominican Republic?
The registration of firearms in the Dominican Republic is mandatory and is carried out through the General Directorate of Arms Control and collaboration with the Central Directorate of Criminal Investigations (DICRIM) of the National Police. Gun owners must provide information and keep their weapons legally registered
What are the risks associated with non-compliance with money laundering regulations in Mexico?
Failure to comply with money laundering regulations in Mexico can result in significant financial penalties, asset confiscation and criminal prosecution. Furthermore, it can damage the reputation of the company and affect its viability.
What is the situation of technology and innovation in El Salvador?
Technology and innovation are developing in El Salvador, with initiatives to promote entrepreneurship and access to information and communication technologies.
What information should be included in a background check report in Mexico?
A background check report in Mexico must include specific details about the verification activities. This may include the candidate's name, contact details of verified sources (such as previous employers or educational institutions), verification dates, verification results, and any additional relevant information such as observations or comments. The report must be accurate and complete so that the company can make informed employment decisions.
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