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What is the deadline to submit a request to modify the payment conditions in case of embargo in Argentina?
The deadline for submitting a request to modify the payment conditions in case of seizure in Argentina depends on the specific circumstances and the procedural stage of the case. It is important to submit the request as soon as possible and provide evidence and reasons that demonstrate the need to modify the established payment conditions.
What measures are taken to ensure transparency in the management of funds of clients identified as PEP in El Salvador?
Clear procedures for recording and documenting transactions are implemented to ensure transparency in the management of PEP client funds.
What is the action for nullity of a legal act in Mexican civil law?
The action for annulment of a legal act is the right that a person has to challenge an act that contravenes legal provisions or lacks the essential elements for its validity.
What are the legal consequences of the crime of product liability in El Salvador?
Product liability can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it implies the obligation of the manufacturer or supplier to compensate for damages caused by a defective product, which seeks to prevent and punish to protect consumers and guarantee the safety of products on the market.
What is the process to request a refund of the gasoline consumption tax in Colombia?
To request a refund of the gasoline consumption tax in Colombia, you must go to the National Tax and Customs Directorate (DIAN) and follow the established steps. You must submit a refund request, providing the required documents, such as gasoline purchase invoices, social security affiliation certificate, among others. The DIAN will evaluate the request and, if the requirements are met, will proceed to refund the gasoline consumption tax.
What is the responsibility of companies in validating the identity of their employees in Peru?
Companies in Peru have the responsibility of validating the identity of their employees, primarily for registration and tax compliance purposes. This involves the presentation of identification documents and verification of personal data before hiring.
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