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What is the situation of human trafficking in Argentina?
Human trafficking is a serious problem in Argentina, with victims of labor and sexual exploitation, including women, children and migrants. The Argentine government has taken measures to combat human trafficking, including the enactment of laws and the creation of specialized agencies in the protection of victims and the prosecution of traffickers.
What are the steps to apply for an Immediate Relative Immigrant Visa as a Chilean citizen who has relatives in the United States?
To apply for an Immediate Relative Immigrant Visa, the Chilean citizen must have a close relative, such as a spouse, father, mother, child or brother, who is a US citizen. The U.S. relative must file a petition on behalf of the applicant, and once approved, the applicant can complete the application process at the U.S. Embassy or Consulate in Chile.
What are the provisions for the review and audit of tax returns in Paraguay?
In Paraguay, the review and audit of tax returns are registered by the Tax Administration (SET). The SET has the power to conduct audits to verify the veracity and accuracy of the information provided in the statements. Taxpayers must maintain supporting documentation and be prepared to collaborate with the audit process.
What is the process for appealing a sentence in the Dominican Republic?
The process of appealing a sentence in the Dominican Republic involves filing an appeal before the corresponding court of second instance. The parties may argue errors of law or fact in the ruling. The appeals court will review the case and issue a new decision based on the evidence and arguments presented
What are the tax implications of payments made in cash in relation to tax history in Paraguay?
Cash payments can affect tax records, especially if they are not properly documented and tax regulations are followed.
What is the deadline to file a request for release of embargo due to lack of notification in Argentina?
The deadline for filing a request for release of lien due to lack of notice in Argentina depends on the specific circumstances and applicable law. It is important to submit the request as soon as you become aware of the lack of notification and have evidence to support this situation.
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