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How do judicial records affect obtaining visas or citizenship in Argentina?
Negative judicial records may affect the application for visas or citizenship, depending on
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Money laundering is closely linked to criminal activities such as drug trafficking, political corruption, smuggling and financial fraud, making it difficult to address one without addressing the other.
What are the tenant's obligations in terms of insurance for the leased property in Argentina?
The renter's insurance obligations may vary, but generally include the obligation to take out contents and liability insurance to protect their belongings and cover possible damage to third parties.
Can an embargo affect assets that are being used as part of research projects in the field of medicine in Argentina?
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When is it advisable to use a notary public in sales contracts in Mexico?
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What are the transfer pricing rules in Chile?
Transfer pricing rules in Chile are regulations that establish the criteria to determine prices in transactions carried out between related companies. The objective is to avoid price manipulation to reduce the tax base and tax evasion. Taxpayers must comply with these rules when establishing transfer prices and maintaining documentation supporting their transactions. Failure to comply with these regulations may result in penalties and tax adjustments.
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