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How is an embargo executed on assets held by a depositary in Argentina?
seizure on property held by a bailee involves notifying the bailee of the injunction and prohibiting disposition of the goods until the debt is resolved.
What is the impact of PEP regulations on promoting competition and equal opportunities in the business sector in Chile?
PEP regulations can have a positive impact on promoting competition and equal opportunities in the business sector in Chile by preventing anti-competitive practices and ensuring that companies compete on a level playing field. This benefits the economy as a whole.
What is the procedure to request a refund of income tax in Argentina?
The procedure to request a refund of income tax in Argentina is carried out through the AFIP. You must file the appropriate tax return, provide required documentation, such as payment receipts and withholding reports, and meet the requirements to request a refund of income tax.
How is the prevention of money laundering addressed in e-commerce transactions in Bolivia?
Bolivia establishes specific requirements for electronic commerce platforms, ensuring the identification of users and the monitoring of suspicious transactions.
How is tax due diligence performed in the Dominican Republic when investing in a company or project?
Tax due diligence in the Dominican Republic involves examining the company's compliance with local tax laws, identifying outstanding tax obligations, reviewing tax returns, evaluating double taxation agreements, and considering bilateral investment treaties that may affect taxation. Available tax incentives should also be considered.
What are the international relationships and agreements that Costa Rica has established to address issues related to family law, such as the protection of minors and the fight against gender violence?
Until January 2022, Costa Rica has actively participated in various international relationships and agreements to address issues related to family law, the protection of minors, and the fight against gender violence. Some of the relevant agreements and treaties include: Convention on the Rights of the Child (CRC), Inter-American Convention to Prevent, Punish and Eradicate Violence against Women (Convention of Belem do Pará), CRC Optional Protocol on the sale of children , child prostitution and child pornography, Convention on the Elimination of All Forms of Discrimination against Women (CEDAW), Convention on the Civil Aspects of International Child Abduction (1980 Hague Convention).
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