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What are the financing options available for industry development projects in the tax consulting services sector in Honduras?
In Honduras, there are financing options for industry development projects in the tax consulting services sector. These options include loans and lines of credit offered by financial institutions, government programs to support tax consulting, collaborations with private investors and companies in the tax consulting services sector, and investment funds specialized in tax consulting projects. Additionally, funding opportunities can be sought through partnerships with international tax consulting firms and programs supporting tax education and tax compliance.
What are the requirements to request the declaration of restricted capacity in Argentina?
The declaration of restricted capacity is requested when a person has limitations to fully exercise their rights and needs specific support or assistance. The requirements to request it in Argentina include filing a legal claim, having medical and psychological reports that justify the need for the declaration and guaranteeing that the rights and will of the affected person are respected.
Can I request an affidavit of not having a judicial record in the Dominican Republic?
In the Dominican Republic, it is not common to request an affidavit of no criminal record. Instead, an official certificate issued by the Attorney General's Office confirming the absence of a criminal record is usually requested.
Can an embargo be imposed for debts related to consortium fees in Argentina?
Yes, an embargo can be imposed for debts related to consortium fees in Argentina. If the debtor accumulates outstanding debts for the payment of the dues of a consortium of owners, the consortium may request the seizure of the debtor's assets to ensure compliance with the obligations.
What is the process for reporting suspicious transactions in Guatemala in the context of terrorist financing?
The notification of suspicious transactions in the context of terrorist financing involves informing the Financial Analysis Unit (UAF) about transactions that may be related to terrorist activities. This contributes to the early detection and prevention of terrorist financing.
How is the impact of due diligence evaluated in family business transactions in Chile?
Due diligence in family business transactions in Chile can be especially complex due to family dynamics. The ownership structure, succession, family arrangements and how they will affect the transaction and long-term operations are evaluated.
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