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What is the impact of tax debts on ethical fashion advisory services companies in Argentina?
Ethical fashion advisory services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the ethical fashion sector.
What are the specific money laundering prevention measures for gaming institutions and casinos in Guatemala?
Gaming institutions and casinos in Guatemala are subject to specific measures to prevent money laundering. This includes the implementation of strict controls, customer due diligence, reporting of suspicious transactions, and collaboration with authorities to detect and prevent illicit activities.
What is the real estate seizure process in a business in Peru?
The real estate seizure process for a business in Peru follows similar guidelines as for a natural person. It begins with the filing of a lawsuit and a garnishment order issued by the court. Business real estate, such as business premises or land, can be seized and auctioned to cover outstanding business debt.
How is the process carried out to obtain an authorization to import pharmaceutical products in Ecuador?
Authorization for the import of pharmaceutical products is obtained through the National Agency for Health Regulation, Control and Surveillance (ARCSA). You must submit an application, comply with the regulations established for the importation of pharmaceutical products, and go through health inspections. This authorization is essential to guarantee the quality and safety of imported pharmaceutical products.
What rights do street children have in Brazil?
In Brazil, street children have rights to comprehensive protection, education, health and social assistance, in accordance with the Statute of Children and Adolescents, which establishes protection and social reintegration measures for this vulnerable group.
What are the necessary procedures to request alimony in Brazil?
Brazil To request alimony in Brazil, generally a complaint must be filed with the Judiciary, detailing the circumstances and grounds for the request. In addition, it is necessary to present documents that support the need for the pension, such as proof of income and expenses, birth certificates of children, among others. The process may vary depending on the jurisdiction and the specific circumstances of the case.
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