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Can I obtain a person's judicial records if I am their legal representative in a legal process in Argentina?
If you are the legal representative of a person in a legal process in Argentina, you can have access to the judicial records related to the case in which you are involved. However, it is necessary to follow legal procedures and obtain proper authorization from the appropriate court.
How are factoring operations handled fiscally in Argentina?
Factoring operations are subject to Income Tax. Both the transferor and the factor must comply with their tax obligations and properly declare these transactions.
How does the economic situation in Colombia affect investment visa applications in the United States?
The economic situation in Colombia can influence applications for investment visas in the United States. Some programs, such as the E-2 visa for investors, require demonstrating financial capacity and business viability in the United States. Colombians should be prepared to provide detailed information about the investment and demonstrate that they meet the specific requirements of the selected investment visa.
What is the impact of money laundering on the real estate sector in the Dominican Republic?
Money laundering has a significant impact on the real estate sector in the Dominican Republic. By allowing illicit funds to enter the real estate market, property prices can be inflated and competition distorted. Additionally, money laundering can lead to a lack of transparency in real estate transactions, which affects integrity and trust in the sector. It is essential to implement prevention and control measures to prevent the use of the real estate sector in money laundering activities.
Is it mandatory to always carry my passport in Costa Rica if I am a foreigner?
As a foreigner in Costa Rica, it is advisable to always carry your passport with you, as it is the main identification document for foreigners in the country. However, you can leave an authenticated copy of the passport in a safe place and carry an alternative ID, such as the DIMEX.
Can I obtain my judicial records online in Guatemala?
Currently, in Guatemala it is not possible to obtain judicial records online. You must go in person to the Central File of Judicial Records or send someone on your behalf to make the request.
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