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How is the registration process carried out in the National Registry of Public Good Entities to obtain tax exemption in Argentina?
The registration process in the National Registry of Public Good Entities to obtain tax exemption in Argentina is carried out through the Ministry of Social Development of the Nation. You must complete the registration form, submit the required documentation, such as the entity's statute and member information, and comply with the requirements established for registration as a public good entity and applying for tax exemption.
How is the authenticity of the source of funds of a client identified as PEP in El Salvador verified?
Extensive investigations are conducted to confirm the legality and legitimacy of the PEP client's source of funds, including analysis of financial documents and income statements.
What are the requirements to establish a de facto union in Mexico?
To establish a de facto union or concubinage in Mexico, no formal procedure is required, but continuous cohabitation as a couple must be demonstrated for a specific period, generally two to five years, depending on the state.
What is the process to request adoption by a remarried person in Mexico?
The process to request adoption by a remarried person in Mexico involves submitting an application to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution. A suitability evaluation, socioeconomic and psychological studies will be carried out, and the legal situation and needs of the minor will be verified. Subsequently, the adoption process established by law will be followed.
What is the difference between purchase option and promise to buy and sell in Brazil?
In the purchase option in Brazil, the beneficiary has the power to decide whether or not to exercise his right to buy the good, while in the promise of sale there is a firmer commitment on the part of the seller to sell and the buyer to buy in the future.
What is the importance of certification in ISO quality standards in personnel selection in Mexico?
Certification in ISO quality standards is essential in many industries in Mexico. Candidates who have ISO certifications demonstrate their commitment to quality and continuous improvement in the company's processes and products.
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