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What are the regulations on withholding taxes on rental payments in Argentina?
Rental payments may be subject to tax withholdings, and it is important to comply with tax obligations established by law.
What is the visitation regulation process in cases of parents living in different countries in Chile?
The visitation regulation process in cases of parents living in different countries in Chile can be more complex and is based on international treaties to guarantee compliance with the visitation regime.
How are returns and claims handled in a sales contract in Argentina?
The Argentine sales contract must include clauses detailing the procedure for returns and claims. This covers aspects such as deadlines for reporting claims, return procedures and possible adjustments in terms of replacement or refund.
How is due diligence regulated in the real estate sector in Panama?
The real estate sector in Panama is subject to due diligence regulations to prevent money laundering. Real estate agents must verify the identity of their clients and conduct an appropriate review of transactions. This includes identifying the parties involved and reviewing the purpose of the transaction. If any suspicious activity is detected, it must be reported to the UAF. These measures help prevent the use of the real estate market for money laundering.
Is there any special procedure for the identity card of minors in Paraguay?
Yes, the process for the identity card for minors in Paraguay has specific requirements. In addition to the usual documentation, the presence of parents or legal guardians and, in some cases, court authorization is required. Law No. 1,626/00 regulates this process and establishes the conditions for the issuance of the identity card for minors in the country.
What is needed to carry out the process of changing address in El Salvador?
To carry out the process of changing your address in El Salvador, you must go to the Mayor's Office of your municipality and submit a request to change your address. You will need to provide proof of your current residence, such as utility bills, and submit an affidavit of change of address.
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