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What are the particular tax challenges in Argentina that should be considered during due diligence?
In Argentina, tax due diligence is crucial due to the complexity of local tax laws. Tax obligations, including income taxes, VAT and specific levies, should be carefully examined to ensure compliance. Additionally, it is essential to evaluate how recent changes in tax policies may affect the financial condition of the target company.
Can a person with a criminal record in Mexico be excluded from obtaining a license to practice medicine or surgery?
The exclusion of people with criminal records from obtaining a license to practice medicine or surgery in Mexico may depend on the nature of the crimes and the specific policies of health regulatory entities. These professions involve medical care and patient safety, so convictions for serious or medical ethics crimes may influence the decision to grant a license. It is important to review the specific requirements for the practice of medicine in your state or entity and seek legal advice if you have a criminal record.
What are the options for Argentines who wish to participate in professional exchange programs through the H-1B visa?
The H-1B visa is for foreign professionals who wish to work temporarily in the United States. Argentinians with specialized skills and a job offer from a U.S. employer may be eligible. The company must file a petition with USCIS and meet certain wage and employment requirements. Demand for the H-1B visa is high, and it is crucial to follow the guidelines and deadlines established by USCIS to maximize your chances of approval.
What is the role of investigation and criminal prosecution organizations in the fight against corruption of politically exposed people in Ecuador?
Criminal investigation and prosecution agencies, such as the State Attorney General's Office and the Judicial Police, play a crucial role in the fight against corruption of politically exposed persons in Ecuador. These agencies are responsible for carrying out thorough investigations, collecting evidence, bringing charges and bringing those responsible for acts of corruption to trial. Its work contributes to the punishment of crimes, the recovery of diverted assets and the strengthening of the rule of law.
Can foreigners be hired without a work permit in Panama?
Generally, a work permit is required to hire foreigners in Panama, unless they are covered by international treaties or have a work visa.
What is the penalty for the crime of child sexual abuse in Chile?
Child sexual abuse in Chile is a serious crime and can result in prison sentences, especially if the victim is a minor.
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