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What is the impact of tax debts on business consulting services companies in Argentina?
Business consulting services companies in Argentina may face tax debts linked to taxes on income and services, considering the strategic nature of their activities.
Can the embargo in Panama be applied to goods or assets that are essential for the exercise of a profession or commercial activity of the debtor?
In Panama, the embargo can be applied to property or assets that are essential for the exercise of a profession or commercial activity of the debtor, as long as it is proven that these assets are property of the debtor and are subject to the outstanding debt. However, the court may take into consideration the debtor's need to have the necessary resources to continue his or her professional or business activity and may establish special protections in certain cases.
What is the procedure for filing tax returns in the Dominican Republic?
The procedure for filing tax returns in the Dominican Republic involves preparing accurate returns and submitting them to the DGII through electronic means. Deadlines and specific forms vary by tax type and taxpayer category.
What is the responsibility of real estate professionals in preventing money laundering in Honduras?
Real estate professionals in Honduras have the responsibility of conducting due diligence on real estate transactions to prevent money laundering. This involves verifying the identity of buyers, investigating the origin of funds and reporting any suspicious activity to the relevant authorities.
What laws protect the privacy rights of people in Peru in the context of background checks?
In Peru, laws that protect the privacy rights of individuals in the context of background checks include the Personal Data Protection Law and the Habeas Data Law. These laws establish specific regulations for the handling of personal data and establish the rights of individuals to control and protect their personal information. The National Authority for Personal Data Protection (ANPDP) supervises compliance with these laws.
How is judicial jurisdiction determined in seizure cases in Argentina?
Judicial jurisdiction is determined according to the location of the assets to be seized or the domicile of the debtor, following the regulations of the National Civil and Commercial Procedure Code.
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