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How is the registration process for a rental contract carried out in Argentina?
To complete the registration process for a rental contract in Argentina, you must present the signed contract and other required documents to the General Directorate of Revenue of the corresponding province. Once the contract is registered, you will be provided with a registration certificate that validates the rental contract.
How is the background check of companies and organizations carried out in the Dominican Republic?
Background checks for companies and organizations in the Dominican Republic focus on evaluating the business history and solvency of companies. This involves reviewing business records, financial statements, and compliance with tax and legal obligations. Government institutions, such as the General Directorate of Internal Taxes (DGII) and the Chamber of Commerce and Production, can provide relevant information. This verification is important in commercial transactions and business partnerships.
Can different notice periods be stipulated for landlord and tenant in the contract in Argentina?
Yes, the notice periods can be different for landlord and tenant, as long as both parties agree and the legal provisions are respected.
What is the situation of the credit insurance market in Argentina?
The credit insurance market in Argentina provides coverage to protect companies against the risk of non-payment by their clients. These insurances guarantee payment of outstanding accounts in the event of the debtor's insolvency and help mitigate the impact of losses due to non-payment. It is important to evaluate the options available, consider business risks and coverage conditions before purchasing credit insurance.
What legislation exists to combat the crime of drug trafficking in Guatemala?
In Guatemala, the crime of drug trafficking is regulated in the Penal Code and the Drug and Chemical Substances Control Law. These laws establish sanctions for those who import, export, transport, distribute, store, produce or market illicit drugs, as well as for those who finance or collaborate with these activities. The legislation seeks to prevent and punish drug trafficking, protecting public health and combating drug trafficking.
How can I request the registration of a vehicle in the Dominican Republic?
To request the registration of a vehicle in the Dominican Republic, you must go to the General Directorate of Internal Taxes (DGII). You must present the required documents, such as title deed, purchase invoice, certificate of non-encumbrance, among others. Additionally, you must pay the corresponding taxes and fees. Once the process is completed, you will receive the license plate and the documents that prove the registration of the vehicle.
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