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What is the impact of money laundering on the risk perception of foreign companies operating in Brazil?
Money laundering can increase the risk perception of foreign companies operating in Brazil by pointing out deficiencies in financial controls and regulations, which can result in increased costs and restrictions on business operations.
Can judicial records affect the visa application to travel to other countries from Guatemala?
Yes, an individual's judicial record in Guatemala may affect the visa application to travel to other countries, as some countries may consider an applicant's suitability based on their judicial record. Each country has its own requirements and policies in this regard.
What are the specific tax obligations for retail traders in Argentina?
Retailers in Argentina have tax obligations that include VAT and other sales taxes, which can affect the profitability of their businesses.
What is the process to apply for shared ownership in Argentina?
The process to request shared ownership in Argentina involves filing a lawsuit before the competent judge. Evidence must be provided to demonstrate that shared custody is the most convenient for the well-being of the children and that there is a good relationship and capacity for cooperation between the parents. The judge will evaluate the request and make a decision based on the best interests of the children.
Can I request the expungement of my criminal record if I have been convicted of a drug trafficking crime?
Drug trafficking crimes also have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for drug trafficking crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.
How are variations in the quantity of goods requested in sales contracts handled in Ecuador?
Variations in the quantity of goods can occur due to changes in demand. The contract may include clauses setting out how these variations will be handled, whether through price adjustments, notification of changes to the quantity required, or specific agreements on how to manage significant variations. This ensures flexibility and mutual understanding between the parties.
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