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What is the regulation for the repatriation of funds in Brazil?
Brazil Brazil allows the repatriation of funds and has implemented a special program called "Special Exchange and Tax Regularization Regime" (RERCT). This program allows taxpayers to regularize undeclared assets abroad by paying a special tax.
What is the role of the Ministry of Labor and Labor Development of Panama in regulating criminal background checks in the workplace?
The Ministry of Labor and Workforce Development of Panama can play a fundamental role in regulating criminal background checks in the workplace. May establish policies and regulations related to the hiring of personnel, including criminal background checks as part of the selection process. Its role is to ensure that hiring practices are ethical and legal, and that employers meet certain standards when evaluating candidates' suitability for employment based on their criminal history.
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 role of customs and border authorities in El Salvador in preventing the linking of entities to the financing of terrorism through international trade?
Customs and border authorities in El Salvador play an essential role in preventing the linking of entities to the financing of terrorism through international trade. They supervise and regulate commercial transactions at borders, implement security controls and verify compliance with established requirements. They collaborate closely with other government entities, such as the Financial Investigation Unit (UIF), to detect possible illicit activities related to the financing of terrorism in the field of international trade.
What is the validity of the Special Permanence Permit for the Promotion of Formalization (PEPFF) in Colombia?
The Special Permanence Permit for the Promotion of Formalization (PEPFF) in Colombia is valid for two years, renewable for additional periods.
How is the registration process for a public limited company carried out in Argentina?
To register a corporation in Argentina, a series of legal steps must be followed. This includes the preparation of a corporate statute, the appointment of directors and trustees, the approval of the assembly minutes, obtaining a CUIT number and the presentation of documentation to the General Inspection of Justice (IGJ).
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