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How does tax debt affect small and medium-sized businesses (SMEs) in Argentina?
Tax debt can be especially challenging for SMEs in Argentina, as they may have limited financial resources and face significant consequences if they do not meet their tax obligations.
What is the penalty for individuals who participate in money laundering through real estate transactions in El Salvador?
They may face penalties including criminal charges for real estate manipulation and money laundering, with prison terms and fines.
How to carry out the process for the registration of a professional title in the professional lawyer card in Colombia?
The registration of a professional title on the lawyer's professional card is carried out before the Bar Association. You must present the degree, study certificates, and meet the established requirements to obtain professional registration.
How can Argentinians apply for a waiver of inadmissibility if they have a history that could affect their eligibility to enter the United States?
Those with certain backgrounds, such as immigration or criminal violations, may be considered inadmissible to the United States. Argentines facing this situation can request a waiver of inadmissibility. The process involves submitting an application to USCIS and providing compelling evidence as to why the waiver should be granted. Seeking specialist legal advice is crucial to maximizing your chances of approval.
What is the entity in charge of maintaining risk lists in Ecuador?
The Financial Analysis Unit (UAF) is the entity in charge of maintaining and updating the risk lists in Ecuador...
Are sanctions published in a public registry in Panama?
Yes, sanctions imposed on contractors can be published in the Registry of Sanctioned Contractors, which is a public registry available online.
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