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What are the key considerations when evaluating business relationships and contracts in the Argentine market?
During due diligence, it is essential to thoroughly review existing business relationships and contracts in Argentina. This involves analyzing the strength of relationships with clients and suppliers, as well as the clarity and validity of contracts. Possible contingencies and clauses that could have a significant impact on the transaction should also be identified.
What measures are being taken to prevent money laundering in the agriculture and livestock sector in Brazil?
Brazil In the agriculture and livestock sector in Brazil, measures are being taken to prevent money laundering. This includes implementing stricter regulations on transactions related to the purchase and sale of agricultural products, verifying the legality of funds used in these operations and strengthening controls in the supply chain. In addition, transparency is promoted in the financing and marketing of agricultural products.
What is the role of the DGTD Resources Committee in the tax appeal process?
The DGTD Appeals Committee is an entity that reviews appeals filed by taxpayers in relation to DGTD decisions. The Committee evaluates the arguments and evidence presented by the taxpayer and issues a decision. This decision can confirm, modify or annul the challenged tax determination. Taxpayers have the right to file appeals with the Committee in case of disagreement with a tax determination.
How is jurisdiction and applicable law determined in an international sales contract with a party in Ecuador?
The choice of jurisdiction and applicable law is fundamental in international contracts. In Ecuador, it is common to allow the parties to choose the jurisdiction and applicable law. However, it is essential to specify these choices clearly in the contract to avoid legal conflicts and ensure effective implementation of the agreement.
What happens if the debtor is in a situation of economic vulnerability in a seizure process in Chile?
In case of economic vulnerability, the debtor can request the assistance of a lawyer from the Judicial Assistance Corporation to protect their rights.
What are the rights of women in labor migration situations in Peru?
Women in labor migration situations in Peru have the same labor rights as any worker. This includes the right to a fair wage, safe and healthy working conditions, access to social security and protection against discrimination. In addition, measures must be taken to prevent labor exploitation and guarantee the protection of their human rights throughout the immigration process.
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