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What is the selection and appointment process for politically exposed people in Argentina?
The selection and appointment process for politically exposed persons in Argentina may vary depending on the position and jurisdiction. It typically involves a combination of statutory criteria and requirements, such as experience, educational background, technical ability, and background evaluation. The designation may be made by the Executive Branch, the Legislature or other competent bodies, as appropriate.
Can a foreigner obtain a Tax Identification Card in Mexico?
Yes, a foreigner who carries out economic activities in Mexico can obtain a Tax Identification Card by registering with the SAT.
How do competition and antitrust regulations in Argentina affect sales contracts?
Competition and antitrust regulations in Argentina must be considered when drafting sales contracts. The clauses must ensure compliance with these laws and address any restrictions or practices that may affect competition in the market.
What is the role of the Dominican Republic in international cooperation against money laundering?
The Dominican Republic collaborates with other countries and international organizations to exchange information and combat money laundering at a global level.
What is the procedure to request an old-age pension in Argentina?
The procedure to request an old-age pension in Argentina involves submitting an application to the ANSES and providing the required documentation, such as the birth certificate, DNI, proof of pension contributions and other documents that support the application. Certain age and years of contributions requirements must be met to access the old-age pension.
Can a foreigner obtain a judicial record certificate in Argentina?
Yes, foreigners can request a judicial record certificate if they have resided in Argentina and meet the requirements.
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