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What are the requirements to obtain a work visa in Spain from Argentina?
The requirements to obtain a work visa in Spain from Argentina include having a job offer in Spain, demonstrating the validity of the employment contract, having health insurance, and possessing documents that prove the applicant's training and work experience.
Do KYC requirements apply to international transactions in Guatemala?
Yes, KYC requirements apply to international transactions in Guatemala to prevent money laundering and terrorist financing internationally.
How are import transactions taxed in Argentina?
Import transactions are subject to customs taxes and VAT. Importers must comply with customs tax obligations and settle taxes before removing the merchandise.
What are the legal consequences of abandoning minors in Colombia?
The abandonment of minors in Colombia refers to the lack of attention, care and adequate protection towards a minor by their legal guardians. The legal consequences of child abandonment may include criminal legal actions, loss of custody, administrative sanctions, rehabilitation programs for parents or guardians, and measures to protect and restore the rights of the child.
How is the issuance and exchange of financial instruments treated fiscally in Argentina?
The issuance and exchange of financial instruments are subject to Income Tax. Both issuers and holders must comply with tax obligations and properly declare these transactions.
What is the legal basis for employment background checks in Costa Rica and how are employee privacy rights protected?
The employment background check in Costa Rica is based on labor legislation, specifically the Labor Code. Employee privacy rights are protected, and verification must be carried out transparently and respecting the confidentiality of information.
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