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How does tax debt affect taxpayers who participate in the passenger transportation services industry in Argentina?
Taxpayers participating in the passenger transportation services industry in Argentina may face tax debts related to taxes on transportation services and other sector-specific tax obligations.
Can a private company request a review of the amount seized in Panama?
Yes, a private company can request a review of the amount seized in Panama if it considers that the evaluation is incorrect. This process involves presenting strong legal arguments to the court to adjust the garnished amount fairly.
What is the process to obtain a divorce order by mutual wish in Mexico?
To obtain a divorce order by mutual desire in Mexico, both spouses must present a joint application before a judge, expressing their willingness to divorce by mutual agreement and comply with the established legal requirements.
What are the tax considerations for financial leasing with purchase option transactions in Argentina?
Financial leasing transactions with a purchase option are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare these operations.
What are the tenant's insurance responsibilities in a rental contract in Colombia?
The tenant's insurance responsibilities must be clearly specified in the rental contract in Colombia. Generally, the landlord may require the tenant to obtain renter's insurance that covers liability and damage to the contents. The contract should indicate the coverage amounts required, as well as any specific clauses related to insurance. Clarifying these responsibilities in the contract protects the landlord's interests and ensures that the tenant meets established insurance requirements during the lease period.
What is a compliance program in the context of money laundering prevention in Guatemala?
A compliance program is a set of policies, procedures and measures that regulated entities in Guatemala implement to prevent money laundering. These programs are designed to ensure compliance with regulations and the detection of suspicious transactions.
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