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How does tax debt affect taxpayers who carry out consulting and professional services activities in Argentina?
Taxpayers who carry out consulting and professional services activities in Argentina may face tax debts linked to taxes on income and services specific to the sector.
What is the judicial background review process in Chile?
The judicial background check process in Chile involves requesting a copy of the records from the Civil Registry and Identification Service or using the online Background Inquiry Portal. It is important to provide the necessary authorization and pay the appropriate fees. The records provided may include details about arrests, convictions and judicial actions.
What are the rights of children in cases of divorce in relation to the family home in Colombia?
In cases of divorce in Colombia, children have the right to an adequate and safe environment to live. If the family home is owned by both spouses, the judge can determine who will stay in the home or establish a regime of use and occupation for the custodial spouse and children. The objective is to guarantee an adequate space for the well-being of the children.
What is the extradition process of people involved in cases of international crimes from or to Bolivia?
The extradition process of people involved in cases of international crimes from or to Bolivia is governed by bilateral and international treaties. The management of these cases involves the formal submission of extradition requests, review of evidence and consideration of fundamental rights. Courts can intervene in assessing the legality of requests and make decisions based on the law. Cooperation between judicial authorities from different countries and respect for international regulations are essential in the handling of extradition cases.
What measures are taken to guarantee the integrity of Costa Rica's financial system through verification of risk lists?
Verification of risk lists in Costa Rica is essential to guarantee the integrity of the financial system. It helps prevent sanctioned individuals or entities from using the financial system for illicit activities, which protects the stability and security of the system.
How are sustainability and environmental protection considerations addressed in the due diligence of hydropower projects in the Dominican Republic?
Sustainability and environmental protection considerations in the due diligence of hydropower projects in the Dominican Republic involve the evaluation of environmental impacts, the protection of aquatic ecosystems and compliance with environmental regulations to promote the generation of sustainable and respectful hydropower with the environment.
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