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What is the process for declaring absence in Argentina?
The declaration of absence in Argentina is made through a judicial process. A substantiated request must be submitted, demonstrating the impossibility of locating the absent person. The court will evaluate the evidence and, if the legal requirements are met, declare the absence and appoint a conservator to manage the affairs of the absent person.
What is the approach to prevent money laundering in the field of financial transactions linked to research and development projects in the biotechnology sector in Ecuador?
Ecuador has a specific approach to prevent money laundering in the field of financial transactions linked to research and development projects in the biotechnology sector. Rigorous controls are established on investments and transactions related to biotechnology projects, the legality of the operations is verified and collaboration is carried out with research and technology organizations to prevent the misuse of these transactions in illicit activities.
What happens if the food debtor is unemployed in Panama?
If the alimony debtor is unemployed, he or she must still pay alimony. In this case, you must notify ACODECO and the beneficiary about your situation and, if necessary, request a modification of the pension.
What is considered a negative tax history in El Salvador?
A negative tax history in El Salvador generally includes outstanding taxes, unpaid fines, accrued default interest, and any sustained failure to comply with tax obligations. These factors can influence the tax history rating.
What is the responsibility of independent professionals in tax matters?
Independent professionals must comply with the presentation of sworn declarations and pay taxes, such as Income Tax and Monotributo if they are registered in this simplified regime.
What is the role of the Asylum and Refuge Office in Spain for Colombians seeking international protection?
The Asylum and Refuge Office in Spain manages applications for international protection. Colombians who face persecution or well-founded fears of violence in their home country can apply for asylum in Spain. The process involves presenting evidence of the need for protection and can be complex, so it is recommended that you seek legal advice.
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