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How are mergers and acquisitions transactions handled fiscally in Argentina?
M&A transactions are subject to tax considerations. There may be benefits, but it is essential to follow specific procedures and obtain AFIP approval.
Is it possible to change the address on the identity card in the Dominican Republic?
Yes, it is possible to change the address on the identity card in the Dominican Republic. To do so, you must submit a request to update your address at a Central Electoral Board (JCE) office and provide the necessary documentation to justify the address change, such as proof of current address. The JCE will update the information on the card to reflect the new address.
What processes are followed for the digitization and electronic filing of judicial files in Panama?
Digitization and electronic archiving of judicial records in Panama often require the adoption of specific document management technologies and practices.
What is the situation of gender violence in El Salvador?
Gender violence is a serious problem in El Salvador, with high rates of femicides and domestic violence.
What strategies are used to attract highly qualified candidates in Mexico?
To attract highly qualified candidates, strategies include offering competitive compensation packages, attractive benefits, career development opportunities, and a pleasant work environment. It is also important to have a strong employer brand and an attractive online presence.
How are specific KYC challenges addressed in the fintech sector and financial startups in Chile?
Fintech and financial startups in Chile face unique challenges in KYC compliance. Chilean authorities are working on specific regulations to address these challenges and enable innovation while ensuring financial security.
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