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What is the procedure for the separation of assets in Argentina?
The procedure for the separation of assets in Argentina involves the submission of a request to a court. If the spouses agree, they can present a regulatory agreement detailing the division of assets. In the event of disagreement, the court will intervene to determine the equitable distribution of assets.
What are the restrictions for Ecuadorian companies during an embargo?
During an embargo, Ecuadorian companies may face significant restrictions. Exports to countries affected by the embargo may be prohibited or limited, reducing their market opportunities. Additionally, financial transactions with entities or individuals in embargoed countries may be restricted, making business operations and the transfer of funds difficult. Companies must also comply with specific regulations related to embargo and may face sanctions for non-compliance.
What is the process to request the review of an embargo in Peru based on errors in the determination of the debt?
If errors are identified in the determination of the debt that served as the basis for the seizure, a review may be requested by submitting an application to the competent judicial authority. The request must provide the rationale and evidence supporting the existence of errors in the determination of the debt. The judicial authority will evaluate the request and issue a resolution based on the elements presented.
How can I request a permit for the exploration and exploitation of mining resources in Costa Rica?
To request a permit for the exploration and exploitation of mining resources in Costa Rica, you must submit an application to the Ministry of Environment and Energy, accompanied by technical and geological studies, environmental management plans, economic reports, among other requirements established by legislation. mining.
What is the role of financial intelligence in preventing money laundering in Colombia?
Financial intelligence plays a crucial role in preventing money laundering in Colombia by providing detailed analysis of suspicious financial patterns. The Financial Information and Analysis Unit (UIAF) in Colombia works to identify and report transactions that could be linked to illicit activities, thus strengthening prevention efforts.
What taxes apply to imports and exports in the Dominican Republic?
Imports into the Dominican Republic are subject to the payment of customs duties, the ITBIS (Tax on the Transfer of Industrialized Goods and Services) and other specific taxes depending on the type of product. Exports are generally tax-free, which promotes foreign trade
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